证券代码：301382 证券简称：蜂助手 公告编号：2024-077 蜂助手股份有限公司 关于 2024 年限制性股票激励计划首次授予登记完成的公告 本公司及董事会全体成员保证信息披露内容的真实、准确和完整，没有虚假 记载、误导性陈述或重大遗漏。 重要内容提示： 根据《上市公司股权激励管理办法》（以下简称"《管理办法》"）、深圳证券 交易所、中国证券登记结算有限责任公司深圳分公司有关规定，蜂助手股份有限 公司（以下简称"公司"）已完成2024年限制性股票激励计划（以下简称"本激励 计划"）第一类限制性股票的授予登记工作，有关事项具体如下： 一、本激励计划已履行的相关审批程序 1、2024 年 6 月 12 日，公司分别召开了第三届董事会第二十二次会议、第 三届监事会第十五次会议，审议并通过《关于公司<2024 年限制性股票激励计划 （草案）>及摘要的议案》、《关于公司<2024 年限制性股票激励计划实施考核管 理办法>的议案》、《关于提请股东大会授权董事会办理 2024 年限制性股票激励计 划有关事项的议案》。 2、公司对授予的激励对象名单的姓名和职务在公司内部进行了公示，公示 期为自 2024 年 6 月 ...

Group 1: Business Overview - The company, Fengzhushou Co., Ltd., reported a revenue of over 20 million in 2023 for its cloud terminal product development and computing power operation segment, with a significant growth trend expected in 2024 [2][3] - The digital goods comprehensive operation segment achieved a revenue of 640 million in the first half of 2024, reflecting a year-on-year growth rate of 48.09% [4][5] Group 2: Technological Advancements - Since 2019, the company has invested in cloud terminal research and has established a technological barrier with core technologies such as terminal virtualization and cloud-native OS [2][3] - The company is enhancing its product-level technical cooperation with HUAWEI, focusing on ARM architecture servers and container virtualization [3][6] Group 3: Market Strategy - The company is expanding its customer base and geographical reach, moving from Guangdong to several provinces nationwide, and increasing the number of industry clients [4][5] - Future plans include increasing investment in R&D for IoT traffic operation and solutions, as well as cloud terminal technology [6][7] Group 4: Product Development - The company has developed three major B2B industry application products: "Work Cloud Phone," "Cloud Counter," and "Cloud Application," which are designed to meet high security and management requirements in sectors like government and finance [2][3] - The IoT traffic operation segment focuses on multi-network integration and has introduced various hardware products, including the family version of the 5G box, which integrates multiple technologies [3][4] Group 5: Financial Performance - The gross profit margin for the digital goods comprehensive operation segment decreased by 6.65% year-on-year, primarily due to differences in revenue structure [4][5] - The company anticipates that the gross profit situation for the cloud terminal segment will improve as orders materialize in the second half of 2024 [4][5]

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证券代码：301382 证券简称：蜂助手 | --- | --- | |----------------|---------------| | | □特定对象调研 | | 投资者关系活动 | □媒体采访 | | 类别 | □新闻发布会 | | | □现场参观 | | | ☑ | | | 入 | | | | | | | | 参与单位名称及 | | | 人员姓名 | | | | | | | | 时间 2024 年 8 月 21 日-2024 年 8 月 22 日 地点 广州市天河区黄埔大道中 660 号汇金国际金融中心 10 楼 副总经理兼董秘：韦子军先生 财务总监：邱丽莹女士 上市公司接待人 悦伍纪产品管理部副经理：于垚女士 员姓名 证券事务代表：吴珍女士 证券事务专员：于佳鹭女士 投资者提出的问题及公司回复情况： 投资者关系活动 1、在云终端产品研发和算力运营板块中，公司的核心竞争 主要内容介绍 力是什么？ 目前，公司云终端产品研发和算力运营板块在技术解决方 案、PaaS/SaaS 软件产品销售、云终端算力运营三大商业模式均 蜂助手股份有限公司投资者关系活动记录表 | --- | |------------- ...

证券代码：301382 证券简称：蜂助手 公告编号：2024- 075 蜂助手股份有限公司 关于持股 5%以上股东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。 一、股东股份质押基本情况 蜂助手股份有限公司（以下简称"公司"）董事会于近日收到公司股东海峡 创新互联网股份有限公司（以下简称"海峡创新"）送达的《证券质押登记证明》 及通知，获悉公司股东海峡创新所持有本公司的部分股份被质押，具体事项如下： | | 是否为 | | | | | 是 | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 股 | 控股股 | | | 占 公 | | 否 | | | | | | | | 东或第 | | 占其所 | | 是 否 | 为 | 质 | 押 | | | | | 东 | 一大股 | 本次质押数量 | 持股份 | 司 总 | 为 限 | 补 | 起 | 始 | 质押到期 | 质 权 | 质 押 | | 名 | 东及其 | （股） | ...

Financial Performance - The company reported a total revenue of RMB 500 million for the first half of 2024, representing a year-over-year increase of 25%[2]. - The company's revenue for the first half of 2024 reached ¥734,754,605.98, representing a 49.59% increase compared to ¥491,193,797.05 in the same period last year[13]. - Net profit attributable to shareholders was ¥72,011,069.18, up 14.74% from ¥62,757,546.54 year-on-year[13]. - The company reported a basic earnings per share of ¥0.33, an increase of 17.86% from ¥0.28 in the previous year[13]. - The company's operating revenue for the current period reached ¥734,754,605.98, representing a 49.59% increase compared to ¥491,193,797.05 in the same period last year[63]. - Operating costs increased by 63.42% to ¥576,460,405.52 from ¥352,743,527.32, primarily due to the expansion of sales scale[63]. - The net cash flow from operating activities improved to ¥71,190,311.68, a 24.24% increase from ¥57,299,902.38 in the previous year[13]. - The company reported a significant increase in investment income, which rose by 209.64% to ¥238,591.40 from -¥217,618.80, attributed to the use of idle funds for financial products[64]. User Growth and Market Expansion - User data indicates a growth in active users to 2 million, up from 1.6 million in the same period last year, marking a 25% increase[2]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2025[2]. - The mobile internet monthly active users reached 1.232 billion as of March 2024, with a year-on-year increase of 20 million, and total usage time increased by 11.6 billion hours[20]. - The number of cellular IoT users in China exceeded 2.529 billion, with a net increase of 197 million from the end of the previous year[21]. Research and Development - Research and development expenses increased by 40% to RMB 80 million, focusing on artificial intelligence and cloud services[2]. - The company plans to pursue strategic acquisitions to enhance its technology capabilities, with a budget of RMB 200 million allocated for this purpose[2]. - The company is focusing on cloud terminal technology, with plans to enhance research in terminal virtualization and build integrated platforms for enterprise and home computing power[56]. - The company plans to increase R&D investment in key strategic areas such as IoT and cloud terminal businesses, with a focus on aligning with market trends[87]. Product Development and Innovation - New product launches contributed to 30% of total revenue, with the introduction of three major products in the first half of 2024[2]. - The company has launched the "Bee Assistant Big Member" product, combining digital goods with its 5G box products to provide enhanced services to users[29]. - The company has iterated its Bee Assistant Box series to the third generation, introducing enterprise-grade integrated gateways to meet diverse networking needs for homes and small businesses[35]. - The company has introduced innovative hardware products, such as the M2 multi-network fusion module, to lower operational costs and enhance wireless network experiences[34]. Financial Position and Investments - Total assets at the end of the reporting period were ¥2,408,059,638.76, reflecting a 17.57% increase from ¥2,048,117,837.93 at the end of the previous year[13]. - The company reported a significant investment of 449,290,911.82 CNY during the reporting period, a staggering increase of 7,773.75% compared to the same period last year[70]. - The total amount of raised funds was 89,599.78 million CNY, with 38,281.41 million CNY already invested cumulatively[72]. - The company has a remaining balance of 522,572,478.94 CNY in raised funds, including investment income and interest[72]. Corporate Governance and Management - The company has committed to protecting investor rights and ensuring fair treatment of all shareholders through robust corporate governance practices[102]. - The management team consists of experienced professionals with over ten years in the mobile communication and internet industry, providing strategic insights for business development[62]. - The company is committed to enhancing its management structure and communication to support its expanding business needs[84]. - The company faces management risks due to continuous growth in personnel, assets, and business scale, which may affect service quality and financial stability[84]. Market Trends and Economic Environment - The government has emphasized the importance of digital economy development, which aligns with the company's business model and growth strategy[19]. - The company has seen a steady increase in mobile internet access traffic, supporting its growth in the digital economy sector[19]. - The development of cloud terminals is significantly supported by advancements in 5G technology, edge computing, and artificial intelligence, enhancing user experience and operational efficiency[24]. Shareholder Activities and Equity - The company plans to implement a share buyback program, with details on the purpose of the repurchased shares to be provided[91]. - The company has launched a comprehensive urban smart parking operation system, integrating AI license plate recognition and vehicle detection technologies, significantly improving parking efficiency[40]. - The company has established a competitive compensation system and a reasonable promotion mechanism to protect employee rights, enhancing employee satisfaction and cohesion[103]. - The company has engaged in multiple investor relations activities to discuss its unique market position and business strategies[89].

证券代码：301382 证券简称：蜂助手 公告编号：2024-072 蜂助手股份有限公司 第三届董事会第二十四次会议决议公告 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。 二、 董事会会议审议情况 （一）审议通过了《关于公司2024年半年度报告及其摘要的议案》 具体内容详见同日披露在巨潮资讯网（www.cninfo.com.cn）的《2024年半年 度报告》及《2024年半年度报告摘要》。 表决结果：同意9票，反对0票，弃权0票。 本议案已经公司董事会审计委员会审议通过。 （二）审议通过了《关于2024年半年度募集资金存放与使用情况的专项报告 的议案》 具体内容详见同日披露在巨潮资讯网（www.cninfo.com.cn）的《蜂助手股份 有限公司董事会关于2024年半年度募集资金存放与使用情况的专项报告》及相关 公告。 表决结果：同意9票，反对0票，弃权0票。 三、备查文件 一、 董事会会议召开情况 蜂助手股份有限公司（以下简称"公司"）第三届董事会第二十四次会议（以 下简称："本次会议"）的会议通知已于2024年8月15日以通讯方式通知全体董事。 本次会议 ...

光大证券股份有限公司 关于蜂助手股份有限公司 2024 年半年度跟踪报告 | 保荐人名称：光大证券股份有限公司 | 被保荐公司简称：蜂助手 | | --- | --- | | 保荐代表人姓名：李国强 | 联系电话：0755-83734358 | | 保荐代表人姓名：胡姗姗 | 联系电话：0755-82577427 | 一、保荐工作概述 | 项 目 | 工作内容 | | --- | --- | | 1.公司信息披露审阅情况 | | | （1）是否及时审阅公司信息披露文件 | 是 | | （2）未及时审阅公司信息披露文件的 | 0 次 | | 次数 | | | 2．督导公司建立健全并有效执行规章 | | | 制度的情况 | | | （1）是否督导公司建立健全规章制度 | 是 | | （包括但不限于防止关联方占用公司 | | | 资源的制度、募集资金管理制度、内控 | | | 制度、内部审计制度、关联交易制度） | | | （2）公司是否有效执行相关规章制度 | 是 | | 3.募集资金监督情况 | | | （1）查询公司募集资金专户次数 | 按月查询 | | （2）公司募集资金项目进展是否与信 | 是 | | 息 ...

| | 资金占 | 占用方与上 | 上市公司核 | 2024 年 | 2024 年半年 | 2024 年半 | 2024 年 半年度 | 2024 年 6 | 占用 | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 非经营性资金 占用 | 用方名 | 市公司的关 | 算的会计科 | 期初占 用资金 | 度占用累计 发生金额（不 | 年度占用资 | 偿还累 | 月末占用 | 形成 | | 占用性质 | | | 称 | 联关系 | 目 | 余额 | 含利息） | 金的利息 | 计发生 金额 | 资金余额 | 原因 | | | | 控股股东、实际 | | | | | | | | | | 非经营性 占用 | | | 控制人及其附 属企业 | | | | | | | | | | 非经营性 | | | | | | | | | | | | | 占用 | | | 小计 | - | - | - | | | | | | | - | | | 前控股股东、实 | | | | | | | | | | 非经营性 占用 | | ...

蜂助手股份有限公司 第三届监事会第十七次会议决议公告 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 蜂助手股份有限公司（以下简称"公司"）第三届监事会第十七次会议于2024 年8月19日在公司会议室召开，本会议通知已于2024年8月15日以通讯方式发出。 本次会议应出席监事3名，实际出席监事3名，董事会秘书列席。会议由公司监事 会主席姚超创先生召集和主持。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》等相关法律法规和《蜂助手股份有限公司章程》（以下简称"《公 司章程》"）的规定。 二、 监事会会议审议情况 证券代码：301382 证券简称：蜂助手 公告编号：2024-073 经审议，监事会认为公司《2024年半年度报告》及《2024年半年度报告摘要》 内容真实、准确、完整地反映了公司2024年半年度的经营情况，不存在虚假记载、 误导性陈述和重大遗漏。 具体内容详见同日披露在巨潮资讯网（www.cninfo.com.cn）的《2024年半年 度报告》及《2024年半年度报告摘要》。 表决结果：经审议，同意3票，反对0票， ...