蜂助手股份有限公司 2024 年度监事会工作报告 2024 年度，蜂助手股份有限公司（以下简称"公司"）监事会严格遵守《中 华人民共和国公司法》（以下简称《公司法》）、《中华人民共和国证券法》（以 下简称《证券法》）、《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》等法律法规、规范性文件和《蜂助手股份有限公司章程》 （以下简称《公司章程》）、《监事会议事规则》等有关规定，以公司利益和股 东权益为行事之根本，勤勉尽责地履行各项职责，紧密结合实际情况开展各项监 督检查工作。监事会成员通过列席公司董事会、出席股东大会的形式，对会议召 开程序、公司经营活动、财务状况、重大决策、董事及高级管理人员履职情况等 方面进行有效监督，以保障公司规范运作与健康发展，切实维护公司和全体股东 的合法权益。现将监事会 2024 年度工作情况汇报如下： 一、监事会会议召开情况 2024 年度，公司监事会共召开了 8 次会议，全体监事均出席会议，不存在 缺席会议的情况，全体监事对提交至监事会审议的议案未提出异议。各次会议的 召集、召开和表决程序、决议内容均符合法律法规、规范性文件及《公司章程》 的规定。会议情况 ...

证券代码：301382 证券简称：蜂助手 公告编号：2025-027 蜂助手股份有限公司 关于拟续聘会计师事务所的公告 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。 特别提示： 1、经深圳市市场监督管理局核准，深圳大华国际会计师事务所（特殊普通 合伙）（以下简称"深圳大华国际"）于 2024 年 9 月更名为政旦志远（深圳） 会计师事务所（特殊普通合伙）（以下简称"政旦志远"）。更名后原"深圳大 华国际"的各项业务、权利和义务由"政旦志远"承接。本次会计师事务所名称 变更事项不涉及主体资格变更，不属于蜂助手股份有限公司（以下简称"蜂助手" 或"公司"）更换或重新聘任会计师事务所事项。 2、本次续聘会计师事务所事项符合财政部、国务院国资委、证监会印发的 《国有企业、上市公司选聘会计师事务所管理办法》（财会〔2023〕4 号）的规 定。 一、拟聘任会计师事务所的基本情况 （一）机构信息 1、基本信息 （1）名称：政旦志远（深圳）会计师事务所（特殊普通合伙） （2）成立日期：2005 年 1 月 12 日 （3）组织形式：特殊普通合伙 （4）注册地址：深圳市福田区 ...

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。 蜂助手股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第四届 董事会第五次会议和第四届监事会第四次会议，分别审议通过了《关于 2025 年 度向银行等金融机构申请综合授信额度并由公司控股股东及实际控制人提供担 保暨关联交易的议案》，关联董事罗洪鹏回避表决。现将相关情况公告如下： 一、关联交易概述 为满足公司日常经营和业务发展资金需求，保证公司 2025 年业务顺利开展， 公司及合并报表范围内子公司（含控股子公司、全资子公司，以下简称"子公司"） 拟向银行、保理公司等金融机构申请不超过人民币 25 亿元（含本数）的综合授 信额度。授信业务品种及用途包括但不限于流动资金贷款、非流动资金贷款、承 兑汇票、固定资产贷款、项目贷款、银行保函、信用证、票据贴现、金融衍生品、 应收账款贸易融资、保理等综合授信业务（具体业务品种以实质审批为准）。公 司及子公司将本着审慎原则灵活高效运用上述授信额度，上述授信额度不等同于 公司及子公司实际融资金额。实际授信总额、授信业务品种、具体融资金额、融 资期限等内容最终 ...

Financial Performance - The company's revenue for Q1 2025 reached ¥503,209,831.35, representing a 45.46% increase compared to ¥345,940,018.63 in the same period last year[5]. - Net profit attributable to shareholders was ¥35,638,706.49, up 9.62% from ¥32,510,969.82 year-on-year[5]. - Basic and diluted earnings per share decreased by 14.81% to ¥0.1633 from ¥0.1917 in the same period last year[5]. - Total operating revenue for the current period reached ¥503,209,831.35, a significant increase from ¥345,940,018.63 in the previous period, representing a growth of approximately 45.4%[19]. - Net profit for the current period was ¥34,364,701.61, compared to ¥32,328,238.70 in the previous period, reflecting a growth of approximately 6.3%[20]. - The net profit attributable to the parent company's shareholders was ¥35,638,706.49, an increase from ¥32,510,969.82, which is a rise of around 9.5%[20]. Cash Flow - The net cash flow from operating activities was -¥243,524,141.19, a decline of 66.53% compared to -¥146,235,961.83 in the previous year[5]. - Cash inflow from operating activities totaled ¥409,093,312.78, slightly up from ¥406,084,743.85 in the previous period[22]. - Cash outflows from operating activities totaled 652,617,453.97, up from 552,320,705.68, reflecting an increase of about 18.2%[23]. - The net cash flow from investing activities was -14,200,523.99, an improvement from -23,245,338.77, showing a decrease in losses of approximately 38.8%[23]. - Cash inflows from financing activities increased to 253,800,000.00 from 160,000,000.00, representing a growth of 58.4%[23]. - The ending cash and cash equivalents balance was 99,677,467.48, down from 364,907,610.79, reflecting a decrease of approximately 72.7%[23]. Assets and Liabilities - Total assets at the end of the reporting period were ¥3,162,739,790.55, an increase of 7.29% from ¥2,947,905,689.63 at the end of the previous year[5]. - Current assets increased to 2,155,892,995.54 RMB from 1,960,349,603.72 RMB, reflecting a growth of approximately 9.95%[15]. - Total liabilities rose to ¥1,238,246,121.45 from ¥1,058,220,152.17, reflecting an increase of approximately 17.0%[19]. - Total equity attributable to the parent company reached ¥1,797,734,058.72, up from ¥1,761,651,922.20, indicating a growth of about 2.0%[19]. Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 32,012, with no preferred shareholders having restored voting rights[9]. - The top shareholder, Luo Hongpeng, holds 22.11% of the shares, totaling 48,719,136 shares[9]. - The company plans to repurchase shares using bank loans and self-raised funds, with a total of 160,100 shares repurchased as of March 31, 2025, representing 0.073% of the total share capital[11]. Strategic Initiatives - The increase in revenue was primarily driven by growth in the digital goods comprehensive operation segment[8]. - The company established a joint laboratory with Hong Kong University of Science and Technology focusing on IoT and AI technologies to enhance core competitiveness[12]. - A joint investment agreement was signed with two companies to establish a new company with a registered capital of 50 million RMB, where the company holds a 25% stake[13]. - The company aims to integrate resources and develop smart home IoT products to enhance consumer experience and quality of life[13].

Financial Performance - The company's operating revenue for 2024 reached ¥1,538,649,775.61, representing a 30.50% increase compared to ¥1,179,047,518.65 in 2023[21]. - The net profit attributable to shareholders for 2024 was ¥133,756,688.65, a decrease of 5.86% from ¥142,087,778.72 in 2023[21]. - The total assets at the end of 2024 amounted to ¥2,947,905,689.63, reflecting a 43.93% increase from ¥2,048,117,837.93 at the end of 2023[21]. - The basic earnings per share for 2024 was ¥0.61, down 35.11% from ¥0.94 in 2023[21]. - The cash flow from operating activities showed a net outflow of ¥137,487,944.64, an improvement of 39.94% compared to a net outflow of ¥228,930,942.37 in 2023[21]. - The company reported a weighted average return on equity of 7.77% for 2024, down from 11.43% in 2023[21]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥131,322,589.27, a slight decrease of 0.22% from ¥131,618,520.90 in 2023[21]. - The company’s total equity attributable to shareholders increased by 4.26% to ¥1,761,651,922.20 at the end of 2024 from ¥1,689,623,420.39 at the end of 2023[21]. - The company experienced a significant quarterly revenue of ¥443,531,779.79 in Q4 2024, contributing to the overall annual growth[23]. Risk Management - The company emphasizes the importance of risk awareness regarding future plans and development strategies, urging investors to understand the differences between plans, forecasts, and commitments[5]. - The company has detailed potential risk factors and countermeasures in the annual report, particularly in the section discussing future development prospects[5]. - Investors are advised to remain aware of potential risks associated with the company's operations[167]. - The company faces risks related to rapid technological advancements in digital goods, IoT, and cloud terminals, necessitating proactive research and development planning[163]. - Regulatory risks in data security and privacy may impact operations, prompting the establishment of a compliance management system to ensure adherence to policies[164]. - Financial risks include the need for substantial investment in R&D and market expansion, with a focus on effective budget management and receivables monitoring[166]. Corporate Governance - All directors attended the board meeting to review the annual report, ensuring the accuracy and completeness of the financial statements[4]. - The board of directors has confirmed that the financial report is true, accurate, and complete, with no significant omissions or misleading statements[4]. - The company is committed to maintaining transparency and has made all relevant documents available for public review on the designated website[11]. - The company has established a transparent performance evaluation and incentive mechanism for directors and senior management to ensure stability among key personnel[185]. - The company held three shareholder meetings during the reporting period, ensuring compliance with legal requirements and protecting shareholders' rights[180]. - The board of directors convened eight meetings and completed the fourth board election in October 2024, maintaining compliance with regulations regarding board composition[181]. - The supervisory board held eight meetings and completed its fourth election in October 2024, ensuring oversight of the company's financial health and compliance[182]. Strategic Development - The company is focused on expanding its market presence and developing new products and technologies, although specific figures are not provided in the current documents[5]. - The company is actively pursuing strategic partnerships and potential acquisitions to enhance its competitive position in the market[5]. - The company plans to enhance user retention and optimize service quality through innovative paid membership models[32]. - The company aims to create new business models through the integration of AI applications and cloud terminal technologies, promoting the robust development of 5G services[91]. - The company is exploring potential mergers and acquisitions to bolster its market presence and capabilities[144]. - The company is focusing on expanding its cloud platform services, with ongoing projects aimed at improving service efficiency[143]. Product and Technology Innovation - The company focuses on "digital intelligent technology and service provision," with a development strategy based on "one foundation and two directions" to drive business growth[42]. - The company has established over 600 stable partnerships in the IoT sector, driving a stable growth phase in the number of connected IoT smart terminals[51]. - The company has successfully launched the third generation of the Bee Assistant Box series products, focusing on areas lacking wired broadband coverage[54]. - The company has launched two new products: the Bee Assistant Enterprise Integrated Gateway P8-OE (5G + Switch Version) and the Bee Assistant Enterprise Integrated Gateway P8-SD-WAN (5G SD-WAN Version), catering to various home and industry applications[57]. - The company is exploring the integration of AI technologies into its product offerings, particularly in the IoT traffic operation and solution segment[173]. - The company is focused on developing cloud terminal applications that leverage 5G and AI technologies to create differentiated competitive advantages[154]. Financial Management - The company reported a total investment of 706.8 million yuan in the construction of its new headquarters building, with an expected return of 8.00%[132]. - The company has ongoing non-equity investments, with a total investment amount of 74.48 million yuan as of the report date[130]. - The company’s total liabilities as of January 31, 2024, were reported at 600 million yuan[129]. - The company has incurred expenses of RMB 11.31 million related to the IPO, which were deducted from the total raised funds[139]. - The total amount of funds raised from the initial public offering (IPO) is RMB 100.91 million, with a net amount of RMB 89.60 million after deducting related expenses[139]. - The company plans to utilize the raised funds for digital transformation and product development projects[142]. Market Trends and Insights - The internet user base in China reached 1.108 billion, with social network users at 1.101 billion and online shopping users at 974 million[29]. - The mobile IoT (cellular) terminal user count in China reached 2.656 billion by the end of 2024, marking a year-on-year growth of 13.9%[35]. - The global IoT terminal connections are projected to reach 25 billion by 2025, with industrial IoT connections expected to hit 14 billion[36]. - The internet membership economy market in China is expected to grow to 217.582 billion by 2025, driven by various consumer coupon types[31]. - The overall sales of the Chinese cloud terminal market reached 2.9 billion yuan in the first half of 2024, representing a year-on-year growth of 24.9%[38]. Human Resources and Talent Development - The company has established a multi-layered talent matrix, with 49.4% of its 488 employees being technical R&D personnel, enhancing its innovation capabilities[101]. - The company plans to strengthen talent cultivation through partnerships with universities and personalized training plans, while establishing an incentive mechanism to motivate employees[162]. - The number of R&D personnel increased by 2.07% to 246, with the proportion of R&D staff rising to 52.45%[115]. Shareholder Engagement - The annual shareholders' meeting had a participation rate of 51.12%[197]. - The first extraordinary shareholders' meeting in 2024 had a participation rate of 55.51%[197]. - The second extraordinary shareholders' meeting in 2024 had a participation rate of 51.86%[197].

证券代码：301382 证券简称：蜂助手 公告编号：2025-020 蜂助手股份有限公司 关于对控股子公司增资的公告 1、公司名称：广州小当智慧科技有限公司 2、统一社会信用代码：91330183MACUKQNH1M 3、企业类型：有限责任公司（非自然人投资或控股的法人独资） 4、住所：广州市天河区思成路 35 号 1 单元 801-139 室 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、本次增资事项概述 蜂助手股份有限公司（以下简称"公司""蜂助手"或"甲方"）于 2025 年 4 月 25 日分别召开第四届董事会第五次会议、第四届监事会第四次会议，审 议通过了《关于对控股子公司增资的议案》，同意公司和广州小当智慧科技有限 公司（以下简称"广州小当"或"乙方"）将以各自 20,440 万元、8,760 万元股 东借款按持股比例对公司控股子公司广东丰当科技有限公司（以下简称"丰当科 技"）借款转增资。本次增资完成后，丰当科技的注册资本将由人民币 39,800 万 元增加至 69,000 万元，本次增资后双方持股比例不变。 本次交易事项不构成关联交易，亦 ...

证券代码：301382 证券简称：蜂助手 公告编号：2025-033 蜂助手股份有限公司 关于召开公司2024年年度股东大会的通知 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、召开会议的基本情况 1、股东大会届次：2024年年度股东大会。 2、股东大会的召集人：公司董事会。 2025年4月25日，公司第四届董事会第五次会议审议通过了《关于召开公司 2024年年度股东大会的议案》。 3、会议召开的合法、合规性：本次股东大会会议的召开符合《中华人民共 和国公司法》《中华人民共和国证券法》《深圳证券交易所创业板股票上市规则》 和《蜂助手股份有限公司章程》（以下简称《公司章程》）等相关规定。 6、会议的股权登记日：2025年5月14日（星期三） 7、出席对象： （1）在股权登记日2025年5月14日持有公司已发行有表决权股份的股东或其 代理人；于股权登记日下午收市时在中国证券登记结算有限责任公司深圳分公司 登记在册的本公司全体已发行有表决权股份的股东均有权出席股东大会，并可以 以书面形式委托代理人出席会议和参加表决，该股东代理人不必是本公司股东； （2）公司董 ...

证券代码：301382 证券简称：蜂助手 公告编号：2025-032 蜂助手股份有限公司 第四届监事会第四次会议决议公告 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"）第四届监事会第四次会议于 2025 年 4 月 25 日在公司会议室召开，本次会议通知已于 2025 年 4 月 14 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》（以下简称《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。 经审议，监事会认为公司 2024 年年度报告的编制程序符合法律、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、误导性陈述或重大遗漏。 《2024 年年度报告摘要》同日披露于《证券时报》《证券日报》《中国证券 报》《上海证券报》《经济参考报》及巨潮资讯网（www.cninfo.c ...

证券代码：301382 证券简称：蜂助手 公告编号：2025-031 蜂助手股份有限公司（以下简称"公司"）第四届董事会第五次会议（以下 简称"本次会议"）的会议通知已于 2025 年 4 月 14 日以通讯方式通知全体董事。 本次会议于 2025 年 4 月 25 日在公司 9 楼会议室以现场结合通讯方式召开。本次 会议应出席董事 9 名，实际出席董事 9 名。其中，董事：丁惊雷先生、王亚楠先 生、王厚强先生、刘俊秀先生、向民先生以通讯表决方式出席会议。会议由公司 董事长罗洪鹏先生主持，公司监事及高级管理人员列席会议。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》（以下简称《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、董事会会议审议情况 蜂助手股份有限公司 第四届董事会第五次会议决议公告 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 （一）审议通过《关于公司 2024 年年度报告全文及其摘要的议案》 经审议，董事会认为，公司 2024 年年度报告真实、准确、完整地反映了公 ...

证券代码：301382 证券简称：蜂助手 公告编号：2025-021 蜂助手股份有限公司 关于2024年度利润分配及资本公积金转增股本预案的公告 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、审议程序 蜂助手股份有限公司（以下简称"公司"）于 2025 年 4 月 25 日召开第四届 董事会第五次会议及第四届监事会第四次会议，分别审议通过了《关于 2024 年 度利润分配及资本公积金转增股本预案的议案》，本议案尚需提交公司 2024 年 年度股东大会审议，现将具体情况公告如下： 二、2024 年度利润分配及资本公积金转增股本预案的基本情况 3、根据《上市公司监管指引第3号——上市公司现金分红》《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》等法律法规、规 范性文件以及《蜂助手股份有限公司章程》（以下简称《公司章程》）《蜂助手 股份有限公司上市后三年股东利润分配计划》等相关规定，综合考虑公司所处行 业特点、发展阶段、自身经营模式、盈利水平、未来业务发展需要，本着积极回 报股东，与股东共享公司经营成果的原则，在保证公司正常经营业务发展 ...