（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 ...

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：2023-049 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 ...

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 ...

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 ...

Financial Performance - The company's operating revenue for Q1 2023 was CNY 301,920,906.87, representing an increase of 11.66% compared to CNY 270,397,856.55 in the same period last year[5]. - The net profit attributable to shareholders decreased by 4.64% to CNY 12,969,986.06 from CNY 13,611,478.04 year-on-year[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses increased by 20.31% to CNY 11,284,441.56 from CNY 9,390,427.61 in the previous year[5]. - Operating revenue increased to ¥301,920,906.87, up 11.66% from ¥270,397,856.55, driven by business growth[12]. - The net profit for Q1 2023 was CNY 13,373,503.32, slightly down from CNY 13,780,048.82 in Q1 2022, representing a decrease of 2.9%[28]. - The earnings per share (EPS) for Q1 2023 was CNY 0.0324, compared to CNY 0.0378 in Q1 2022, reflecting a decline of 14.3%[29]. Cash Flow and Liquidity - The cash flow from operating activities improved by 18.38%, with a net outflow of CNY 36,459,358.65 compared to CNY 44,670,708.38 in the same period last year[5]. - Cash inflow from operating activities totaled ¥307,995,341.47, a 34.59% increase from ¥228,831,853.32, attributed to higher sales collections[13]. - Cash outflow from operating activities reached ¥344,454,700.12, up 25.94% from ¥273,502,561.70, primarily due to increased procurement and employee compensation payments[13]. - The net cash flow from operating activities improved to -¥36,459,358.65, an 18.38% reduction in losses compared to -¥44,670,708.38[13]. - The company reported a decrease in cash flow from operating activities, impacting liquidity and future investment capabilities[30]. Assets and Liabilities - Total assets at the end of Q1 2023 were CNY 1,261,223,898.26, a decrease of 3.72% from CNY 1,304,941,833.52 at the end of the previous year[5]. - The company's total assets as of the end of Q1 2023 were CNY 1,261,223,898.26, a decrease from CNY 1,309,935,238.01 at the end of Q1 2022[25]. - The total liabilities decreased to CNY 256,277,000.54 in Q1 2023 from CNY 318,275,594.12 in Q1 2022, indicating a reduction of 19.5%[25]. - The company reported a total current asset of RMB 946,451,365.73 as of March 31, 2023, down from RMB 998,401,219.01 at the beginning of the year, representing a decrease of approximately 5.5%[23]. Inventory and Receivables - Inventory increased by 216.85% to CNY 22,085,896.60 from CNY 6,970,543.17, mainly due to increased service purchases and contract performance costs[10]. - Accounts receivable increased to RMB 429,673,131.71 from RMB 412,823,419.95, reflecting an increase of approximately 4.1%[23]. - Other receivables increased to RMB 12,486,210.20 from RMB 10,586,661.31, marking an increase of about 18%[23]. - The company’s prepayments rose to RMB 1,793,592.20 from RMB 475,712.11, an increase of approximately 276.5%[23]. Research and Development - R&D expenses surged by 37.01% to ¥21,822,014.22 from ¥15,926,991.46, indicating increased investment in research and development[12]. - The research and development expenses increased to CNY 21,822,014.22 in Q1 2023, up from CNY 15,926,991.46 in Q1 2022, indicating a focus on innovation[27]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 22,607, with no preferred shareholders[16]. - The top shareholder, Beijing Shenhui Holdings, holds 21.37% of shares, amounting to 85,500,000 shares, with 4,800,000 shares pledged[16]. Government Subsidies and Other Income - The company received government subsidies amounting to CNY 1,772,976.15 during the reporting period, which are closely related to its normal business operations[8]. - The company reported a significant increase in other income, which rose by 146.45% to ¥2,696,932.02 from ¥1,094,326.91, driven by government subsidies[12]. Strategic Acquisitions - The company completed the acquisition of 52% equity in Shenzhen Maiyaxin Technology Co., Ltd. for RMB 43.68 million, making it a subsidiary[21]. - The company’s strategic acquisition and financial adjustments indicate a focus on growth and market expansion through investments in technology[21].

Financial Performance - The company's operating revenue for 2022 was ¥1,183,887,619.13, representing a 28.93% increase compared to ¥918,266,782.21 in 2021[20]. - The net profit attributable to shareholders for 2022 was ¥89,357,293.99, up 16.80% from ¥76,504,137.77 in 2021[20]. - The net cash flow from operating activities increased by 79.04% to ¥52,431,998.15 in 2022, compared to ¥29,284,771.37 in 2021[20]. - The total assets at the end of 2022 were ¥1,304,941,833.52, a 51.52% increase from ¥861,241,499.10 at the end of 2021[20]. - The basic earnings per share for 2022 was ¥0.2437, reflecting a 13.40% increase from ¥0.2149 in 2021[20]. - The company reported a quarterly revenue of ¥322,523,555.41 in Q4 2022, showing consistent growth throughout the year[23]. - The net profit attributable to shareholders in Q4 2022 was ¥28,940,869.28, indicating a strong finish to the year[23]. - The company achieved operating revenue of 1,183.89 million yuan, representing a year-on-year growth of 28.93%[79]. - The net profit attributable to shareholders reached 89.36 million yuan, with a year-on-year increase of 16.80%[79]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year 2022, representing a year-over-year growth of 20%[178]. Dividend Distribution - The company plans to distribute a cash dividend of 0.8 RMB per 10 shares to all shareholders, based on a total share capital of 400,010,000 shares as of December 31, 2022[4]. - The total cash dividend represents 100% of the distributable profit of 152,720,919.93 yuan for the reporting period[194]. - The company has no stock bonus or capital reserve transfer to share capital planned for this distribution[195]. Company Structure and Governance - The company has a governance structure that complies with legal regulations, ensuring no significant discrepancies with the requirements set by the China Securities Regulatory Commission[157]. - The company has established a complete financial accounting system and operates independent bank accounts, with no shared accounts with controlling shareholders[159]. - The company has a clear separation of duties among its board members and management, with no interference from controlling shareholders in personnel decisions[158]. - The company has established a robust internal management structure that operates independently from controlling shareholders[159]. - The company has no related party transactions that are unfair or involve significant competition with controlling shareholders[159]. Research and Development - The company is investing 200 million RMB in R&D for new technologies, focusing on AI and cloud computing solutions[171]. - The company is investing heavily in R&D, with a budget allocation of 300 million RMB for new technology development in 2023, which is a 30% increase from 2022[178]. - The company has established a comprehensive talent training system, focusing on professional skills, leadership training, and management skills[192]. - The number of R&D personnel increased to 437 in 2022, a 100.46% increase from 218 in 2021, with R&D personnel accounting for 7.98% of the total workforce[102]. Market Expansion and Strategy - The company is actively pursuing market expansion strategies, including potential mergers and acquisitions to enhance its market position[165]. - The company plans to enhance its regional management system in 2023, focusing on expanding its software services in South China (Guangzhou + Shenzhen) and the central and western regions (Chengdu, Xi'an, Wuhan, Changsha) while establishing a business base in the northwest[135]. - The company aims to deepen strategic cooperation with key clients in the TMT and financial sectors, targeting major clients such as China Mobile, Ericsson, Samsung, Xiaomi, SAP, ByteDance, and Geely to enhance its core technological competitiveness[136]. - The company is focusing on R&D investments to improve high-value-added technical service capabilities, aligning with national policies on digital economy and digital transformation[138]. Risk Management - The company faces market risks due to economic fluctuations that could impact client operations and, consequently, its performance[145]. - Management risks are anticipated as the company expands, necessitating improvements in management practices and internal controls to support growth[146]. - The company recognizes human resource risks due to high turnover in the talent-intensive software and IT services industry, emphasizing the need for a robust talent retention strategy[147]. - The emergence of new technologies like cloud computing and AI poses technical risks, requiring the company to invest in R&D to maintain its competitive edge[149]. Employee and Management Compensation - The total remuneration paid to directors, supervisors, and senior management during the reporting period amounted to 9.4824 million yuan[181]. - The chairman and general manager, Yu Hao, received a pre-tax remuneration of 1.0141 million yuan[181]. - The total employee compensation during the reporting period amounted to 800.33 million yuan, accounting for 90.37% of the company's total operating costs[191]. - The company has implemented a long-term incentive plan for core personnel and management to align interests with shareholders[191]. Client Relationships and Sales Strategy - The company emphasizes customer relationship management to enhance client retention and expand business cooperation through positive client referrals[64]. - The company employs a direct sales model, with sales teams segmented by industry and region, utilizing brand advantage marketing and technology-driven sales strategies[63][64]. - The company has formed stable business cooperation with major banks, including state-owned banks and national joint-stock banks, providing software technology services and customized development services[45]. Technology and Innovation - The company is focusing on emerging technologies such as cloud computing, big data, artificial intelligence, and IoT to provide innovative software development solutions for clients[55]. - The company has developed AI-based products and solutions, including intelligent dialogue robots and recognition robots, to support clients' smart transformation efforts across various industries[59]. - The company is transitioning its business model from traditional technical delivery to customized software development and platform solutions, enhancing its role as a strategic partner for clients[139].

Financial Performance - The company's revenue for Q3 2022 was ¥302,519,655.75, representing a 25.52% increase year-over-year, while total revenue for the year-to-date reached ¥861,364,063.72, up 34.49% compared to the same period last year[5]. - Net profit attributable to shareholders for Q3 2022 was ¥22,969,103.49, a decrease of 9.55% year-over-year, but year-to-date net profit increased by 39.67% to ¥60,416,424.71[5]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2022 was ¥22,092,582.19, up 40.12% year-over-year, with a year-to-date increase of 59.98% to ¥51,179,936.68[5]. - Total operating revenue for Q3 2022 reached ¥861,364,063.72, a 34.4% increase from ¥640,458,150.51 in the same period last year[27]. - Net profit for Q3 2022 was ¥61,576,890.43, representing a 38.7% increase compared to ¥44,406,917.50 in Q3 2021[29]. - The total comprehensive income for the period attributable to the parent company was CNY 61,077,167.44, an increase from CNY 43,226,505.96 in the previous period, representing a growth of approximately 41.3%[31]. - The total comprehensive income for the period was CNY 62,237,633.16, compared to CNY 44,377,098.42 in the previous period, reflecting an increase of approximately 40.3%[31]. Cash Flow and Liquidity - The company's cash flow from operating activities showed a net outflow of ¥24,511,542.43 year-to-date, which is a 34.81% improvement compared to the previous year[5]. - The net cash flow from operating activities increased by 34.81% during the reporting period, driven by a 40.51% rise in cash received from sales and services, totaling approximately ¥790.95 million[16]. - The company's total assets included cash and cash equivalents of approximately ¥173.19 million, down from ¥235.08 million in the previous period[23]. - Cash inflows from operating activities amounted to CNY 798,690,875.10, up from CNY 571,058,254.92, indicating a growth of approximately 39.8%[32]. - The net cash flow from operating activities was negative CNY 24,511,542.43, an improvement from negative CNY 37,597,339.09 in the previous period[34]. - The ending balance of cash and cash equivalents was CNY 173,110,752.79, down from CNY 198,342,428.32 in the previous period, a decrease of about 12.7%[34]. Assets and Liabilities - The total assets at the end of Q3 2022 were ¥921,089,163.69, reflecting a 6.95% increase from the end of the previous year[5]. - Current liabilities totaled ¥184,087,149.89, an increase of 6.5% from ¥172,213,937.69 in the previous year[26]. - The company reported a decrease in long-term liabilities to ¥37,195,311.23 from ¥49,958,492.00 year-over-year[26]. - The company's total assets increased to ¥921,089,163.69, up from ¥861,241,499.10 at the end of the previous period[26]. - The total equity attributable to shareholders increased to ¥694,613,256.59, up from ¥633,536,089.15 in the previous year[26]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period was 16, with the top ten shareholders holding significant stakes, including Beijing Shenhui Holdings at 23.75% and Beijing Huibo Chuangzhan at 16.67%[17]. - The company’s share capital increased from 360 million shares to 400.01 million shares following the IPO[22]. Research and Development - Research and development expenses for Q3 2022 were ¥57,045,085.57, representing a 58.79% increase compared to the same period last year[15]. - Research and development expenses for Q3 2022 were ¥57,045,085.57, a 58.8% increase from ¥35,924,398.00 in the same quarter last year[27]. Investment and Financial Expenses - The company experienced a decrease in financial expenses by 309.47% to -¥5,926,519.56, primarily due to the appreciation of the US dollar affecting exchange gains[15]. - The company’s investment income showed a loss of ¥1,415,954.04, compared to a gain of ¥1,291,970.99 in the previous year[29]. Inventory and Accounts Receivable - Accounts receivable increased by 45.47% to ¥362,770,058.85, attributed to sustained business growth during the reporting period[12]. - The company reported a significant increase in inventory, up 4,745.33% to ¥6,832,626.38, due to increased investment in software customization and solution services[12]. - Accounts receivable increased to approximately ¥362.77 million from ¥249.38 million, indicating growth in sales and services[23]. - Inventory levels rose significantly to approximately ¥6.83 million from ¥141,014.62, reflecting increased business activity[23]. Government Subsidies and Employee Compensation - The company received government subsidies and interest income, leading to a 102.88% increase in cash received from other operating activities, amounting to approximately ¥6.88 million[16]. - The company’s employee compensation payments increased by 41.72%, amounting to approximately ¥700.56 million, attributed to business expansion[16].