Financial Performance - The company's operating revenue for 2023 reached ¥1,179,047,518.65, representing a 34.20% increase compared to ¥878,548,761.59 in 2022[25]. - Net profit attributable to shareholders was ¥142,087,778.72, a 12.49% increase from ¥126,297,359.45 in the previous year[25]. - The net profit after deducting non-recurring gains and losses was ¥131,618,520.90, up 13.17% from ¥116,291,612.25 in 2022[25]. - The total assets at the end of 2023 amounted to ¥2,048,117,837.93, an 81.94% increase from ¥1,125,564,901.54 in 2022[26]. - The net assets attributable to shareholders increased by 162.31% to ¥1,689,623,420.39 from ¥644,133,253.99 in 2022[26]. - The cash flow from operating activities showed a significant decline, with a net outflow of ¥228,930,942.37, worsening by 89.06% compared to ¥-121,089,304.34 in 2022[25]. - Basic earnings per share decreased by 5.05% to ¥0.94 from ¥0.99 in the previous year[25]. - The weighted average return on assets dropped to 11.43% from 21.67% in 2022, reflecting a decrease of 10.25%[25]. - The total operating revenue for 2023 reached ¥1,179,047,518.65, representing a year-on-year increase of 34.20% compared to ¥878,548,761.59 in 2022[109]. - The revenue from digital goods comprehensive operation was ¥1,025,510,086.87, accounting for 86.98% of total revenue, with a year-on-year growth of 29.59%[109]. - The revenue from IoT traffic operation and solutions increased by 61.34% to ¥115,520,888.45, which constituted 9.80% of total revenue[109]. - The revenue from cloud terminal technology and cloud services surged by 684.13% to ¥24,490,433.32, representing 2.08% of total revenue[109]. Governance and Compliance - The board of directors has confirmed the accuracy and completeness of the annual report, ensuring no false statements or omissions[4]. - The company emphasizes the importance of risk awareness regarding forward-looking statements in the report[5]. - The report includes a section on potential risks the company may face in the future, which investors are encouraged to review[5]. - The financial report is signed and stamped by the company's legal representative and accounting personnel, ensuring its authenticity[10]. - The company has undergone an audit by a registered accounting firm, with the audit report included in the annual report[11]. - The annual report outlines the company's governance structure and social responsibility initiatives[5]. - The company has established a dedicated investor relations management system to enhance transparency and communication with investors[182]. - The company strictly adheres to information disclosure regulations, ensuring timely and accurate communication with shareholders[180]. - The company has a governance structure that includes a balanced relationship between the shareholders' meeting, board of directors, supervisory board, and management[172]. - The company has three independent directors, including one accounting professional, complying with regulatory requirements[174]. - The company maintains complete independence in business operations, personnel, assets, institutions, and finances from its controlling shareholders[185]. - The company has an independent financial department with a complete accounting system and independent tax obligations[190]. Market Expansion and Strategy - The company has a focus on expanding its market presence and developing new products and technologies[5]. - The company is focused on expanding its market presence and enhancing its service offerings in the internet data center sector[21]. - The company is committed to expanding its market presence through innovative applications in various sectors, including finance, government, and transportation[86]. - The company aims to enhance its market competitiveness by continuously upgrading existing technologies and exploring new service models[94]. - The company is expected to continue its market expansion and investment strategy into 2024, with ongoing projects and potential new partnerships[136]. - The company plans to invest in new product development to drive future growth and improve user engagement[199]. - The company aims to expand its market presence through e-commerce and new media platforms for virtual goods sales[168]. - The company is exploring new financing channels following its public listing to support future growth initiatives[168]. Research and Development - The company has been actively investing in IoT technology, which is expected to have substantial market value due to the integration of new devices and data generation[43]. - The company has invested significantly in R&D, particularly in IoT communication technology and cloud terminal products, which include terminal virtualization and cloud OS[97]. - Research and development expenses increased by 53.15% to ¥58,603,621.75, primarily due to increased employee compensation[119]. - The number of R&D personnel rose by 27.51% to 241, with the proportion of personnel holding a master's degree increasing by 450%[120]. - The company is focusing on new product development and technological advancements, although specific projects were not detailed in the report[139]. - Future research and development investments will primarily concentrate on the Internet of Things (IoT) and cloud terminal sectors[167]. - The company plans to increase investment in technology research and development, particularly in IoT and cloud terminal businesses, to solidify technical barriers and create an integrated cloud and computing ecosystem[159]. Risks and Challenges - The company faces risks related to talent retention and technological innovation, emphasizing the need for a stable talent team and continuous investment in R&D to maintain competitiveness[162][164]. - The company anticipates potential risks in expected business returns due to increased R&D costs in IoT and cloud terminal sectors, necessitating regular performance evaluations and market adaptability[165]. - The company is addressing the risk of bad debts from accounts receivable by enhancing credit control and adjusting customer structure to improve the quality of clients[166]. - The company reported a significant increase in revenue from digital goods, with comprehensive operational services contributing to growth[168]. - The overall profitability model of the cloud terminal business is being refined to ensure sustainable revenue streams[168]. - The company anticipates continued growth despite external economic factors and industry policies impacting its operations[168]. Shareholder Information - The first extraordinary shareholders' meeting in 2023 had a participation rate of 95.41% and approved several key resolutions, including extending the validity period for the initial public offering[191]. - The annual shareholders' meeting in 2023 had a 100% participation rate, where significant reports and proposals were approved, including the financial budget for 2023[192]. - The company reported a total shareholding of 37.30 million shares for the chairman, with no changes during the period[194]. - The vice president holds 846.7 thousand shares, maintaining the same amount throughout the reporting period[194]. - The company has a total of 13.20 million shares held by a vice president, with no changes noted[195]. - The employee representative holds 5,300 shares, which remained unchanged during the reporting period[195]. - The company maintains confidence in its future development and value, as indicated by the shareholding stability among executives[194]. Technological Advancements - The company is focusing on integrating artificial intelligence into its products to improve user experience and operational efficiency[167]. - The cloud terminal technology is integrated with 5G capabilities, enhancing bandwidth, reliability, and low latency for various applications[76]. - The integration of 5G, cloud computing, and IoT technologies is driving the rapid development of cloud terminal services, including applications in AR/VR and other interactive media[52]. - The company is focused on expanding its cloud terminal technology and cloud computing operations in the future[171]. - The company is committed to enhancing its operational capabilities and market competitiveness through strategic partnerships and technological advancements[171].

光大证券股份有限公司 关于蜂助手股份有限公司 2023 年度募集资金存放与使用情况的专项报告的 核查意见 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为蜂助 手股份有限公司（以下简称"蜂助手"或"公司"）首次公开发行股票并在创业 板上市项目的保荐机构，根据《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》《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》及《上市公司监管指引第 2 号——上市公司募集资金 管理和使用的监管要求（2022 年修订）》等相关法律法规和规范性文件的规定， 对蜂助手 2023 年度募集资金存放与使用情况进行了核查，具体如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 根据中国证券监督管理委员会出具的《关于同意蜂助手股份有限公司首次公 开发行股票注册的批复》（证监许可[2023]555 号文），公司获准同意首次公开 发行股票的注册申请。公司首次公开发行人民币普通股（A 股）42,400,000 股， 每股面值为人民币 1.00 元，每股发行价格为人民币 23.80 元，募集资金总额为人 民币 1,009,12 ...

一、日常关联交易基本情况 （一）日常关联交易概述 关于蜂助手股份有限公司 2024 年度预计日常关联交易额度的 核查意见 光大证券股份有限公司（以下简称"光大证券"或"保荐机构"）作为蜂助 手股份有限公司（以下简称"蜂助手"或"公司"）首次公开发行股票并在创业 板上市项目的保荐机构，根据《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》《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》及《深圳证券交易所上市公司自律监管指引第 13 号 ——保荐业务》等相关法律法规和规范性文件的规定，对蜂助手 2024 年度预计 日常关联交易额度的情况进行了核查，具体如下： 根据公司业务发展及日常经营的需要，公司预计 2024 年度将与深圳市迪讯 飞科技有限公司（以下简称"迪讯飞"）、广州极酷物联智能科技有限公司（以 下简称"极酷物联"）、四川领驰信息科技有限公司（以下简称"四川领驰"）、 广州速启科技有限责任公司（以下简称"广州速启"）等关联方发生日常关联交 易不超过 1,310 万元。 公司于 2024 年 4 月 19 日召开第三届董事会第二十一次会议，审议通过了 《关于 2 ...

蜂助手股份有限公司 利润分配管理制度 二〇二四年四月 蜂助手股份有限公司 利润分配管理制度 利润分配管理制度 第一章 总则 第一条 为了规范蜂助手股份有限公司（以下简称"公司") 的利润分配行 为，建立科学、持续、稳定的分配机制、增强利润分配的透明度，根据《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》上市公司 监管指引第 3 号——上市公司 现金分红(2023 年修订)》《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（2023 年 12 月修订）》等 有关法律法规和《蜂助手股份有限公司章程》（以下简称"《公司章程》"）并结合 公司实际情况，制定本制度。 第二条 公司制定利润分配政策尤其是现金分红政策时，应当履行必要的决 策程序。董事会应当就股东回报事宜进行专项研究讨论，详细说明规划安排的理 由等情况。公司应当通过多种渠道（包括但不限于电话、传真、邮箱、互动平台 等）充分听取中小股东的意见。 第二章 利润分配顺序 第三条 公司应当重视投资者的合理投资回报，制定持续、稳定的利润分配 政策。根据相关法律法规及《公司章程》，公司税后利润按下列顺序分配： （一） ...

蜂助手股份有限公司 2023 年度财务决算报告 蜂助手股份有限公司（以下简称"公司"）2023 年度财务报表已经大华会计 师事务所（特殊普通合伙）审计，并出具了大华审字[2024]0011009892 号无保留 意见的审计报告，认为公司财务报表在所有重大方面按照企业会计准则的规定编 制，公允反映了公司 2023 年 12 月 31 日的合并及母公司财务状况以及 2023 年度 的合并及母公司经营成果和现金流量。现将公司有关的财务决算情况汇报如下： | 主要财务指标 | 2023 年 | 2022 年 | 变动金额 | 变动幅度 | | --- | --- | --- | --- | --- | | 营业收入 | 117,904.75 | 87,854.88 | 30,049.87 | 34.20% | | 归属于母公司股东的净利 | 14,208.78 | 12,631.12 | 1,577.66 | 12.49% | | 润 | | | | | | 归属于母公司股东的扣除 非经常性损益的净利润 | 13,161.85 | 11,630.55 | 1,531.30 | 13.17% | | 经营活动产生的现金 ...

证券代码：301382 证券简称：蜂助手 公告编号：2024-019 蜂助手股份有限公司 关于 2023 年度募集资金存放与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、资金到位时间 根据中国证券监督管理委员会出具的《关于同意蜂助手股份有限公司首次公 开发行股票注册的批复》（证监许可[2023]555 号文），公司获准同意首次公开 发行股票的注册申请。公司首次公开发行人民币普通股(A 股)42,400,000 股，每 股面值为人民币 1.00 元，每股发行价格为人民币 23.80 元，募集资金总额为人民 币 1,009,120,000.00 元，扣除与发行有关的费用（不含税）人民币 113,122,170.92 元，实际募集资金净额为人民币 895,997,829.08 元。上述募集资金已于 2023 年 5 月 11 日划至公司指定账户，经大华会计师事务所（特殊普通合伙）审验，并于 2023 年 5 月 12 日出具了大华验字[2023]000241《验资报告》。公司对募集资金 的存放和使用 ...

证券代码：301382 证券简称：蜂助手 公告编号：2024-021 蜂助手股份有限公司 关于 2024 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。 蜂助手股份有限公司（以下简称"公司"）于 2024 年 4 月 19 日召开第三届 董事会第二十一次会议和第三届监事会第十四次会议，分别审议通过了《关于 2024 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 为保证公司各项业务顺利进行及日常经营资金需求，提高资金营运能力，根 据公司经营战略及总体发展计划，公司及子公司拟向银行等金融机构申请不超过 人民币 10 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、保函、 信用证、票据贴现、金融衍生品等综合业务。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以公司及子公 ...

蜂助手股份有限公司 单位：元 | 项目 | 2023 年 | 2022 年 | 增减变动 | 变动幅度 | | --- | --- | --- | --- | --- | | 营业收入 | 1,179,047,518.65 | 878,548,761.59 | 300,498,757.06 | 34.20% | | 归属于上市公司股东的净 | 142,087,778.72 | 126,311,235.86 | 15,776,543.86 | 12.49% | | 利润 | | | | | | 归属于上市公司股东的扣 除非经常性损益的净利润 | 131,618,520.90 | 116,305,488.66 | 15,313,032.24 | 13.17% | | 经营活动产生的现金流量 | -228,930,942.37 | -121,089,304.34 | -107,841,638.03 | -89.06% | | 净额 | | | | | | 基本每股收益（元/股） | 0.94 | 0.99 | -0.05 | -5.05% | | 稀释每股收益（元/股） | 0.94 | 0.99 | -0.05 ...

刘俊秀，男，1976 年 12 月出生，中国国籍，无境外永久居留权，华中科技 大学微电子专业学士，香港科技大学集成电路设计专业硕士。2003 年至 2005 年 任职深圳艾科创新微电子有限公司工程师；2000 年至 2017 年任职深圳艾科创新 微电子有限公司研发副总经理；2015 年 6 月至今任职西安开阳微电子有限公司 董事；2016 年 3 月至今任职苏州开阳微电子有限公司董事；2014 年 9 月至今任 职深圳开阳电子股份有限公司董事；2017 年至今任职深圳开阳电子股份有限公 司研发副总经理；2019 年 1 月至今任职深圳昊阳汽车电子有限公司董事；2019 年 9 月至今任职成都焱之阳科技有限公司董事；拥有近二十年的研发及管理经验， 担任过国家 863 项目及核高基重大专项负责人，在芯片的系统设计、架构设计、 核心技术攻关、项目的组织规划等方面都积累了非常丰富的经验。2015 年获批 深圳市地方领军人才、南山区领航人才，2021 年 9 月开始担任青岛旻阳半导体 有限公司副董事长兼总经理。2020 年 1 月至今在公司担任独立董事。 蜂助手股份有限公司 2023 年度独立董事述职报告（刘俊秀） 作 ...

证券代码：301382 证券简称：蜂助手 公告编号：2024-027 蜂助手股份有限公司 关于使用部分超募资金投资新增募投项目的公告 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。 蜂助手股份有限公司(以下简称"公司")于 2024 年 4 月 19 日召开第三届董 事会第二十一次会议和第三届监事会第十四次会议，审议通过了《关于使用部分 超募资金投资新增募投项目的议案》，同意公司使用部分超募资金人民币 19,251.10 万元投资新增募投项目"物联网应用研发中心建设项目"（以下简称 "本项目"或"项目"），实施主体为公司以及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"），本项目不构成关联交易，也不构成重大资产 重组。光大证劵股份有限公司对本事项出具了无异议的核查意见，该议案尚需提 交股东大会审议批准。本项目尚未开始实施，项目实施前尚需履行项目备案、审 批等手续，公司将按照相关法律法规的要求办理项目备案、审批等手续。现将具 体情况公告如下： 募集资金已于 2023 年 5 月 11 日划至公司指定账户，上述募集资金到位情况 已经大华会计师事务所（特 ...