Financial Performance - The company reported a revenue of RMB 500 million for the first half of 2023, representing a 15% increase compared to the same period last year[1]. - The company's revenue for the reporting period was ¥254,968,672.81, representing a 1.21% increase compared to ¥251,928,012.86 in the same period last year[21]. - The company reported a total revenue of 2,944,786,000 RMB for the first half of 2023, with a net profit of 490,798,000 RMB, reflecting a growth of 2.69% year-over-year[151]. - Basic and diluted earnings per share fell by 79.85% to ¥0.0262 from ¥0.13 in the same period last year[21]. - The net profit attributable to shareholders decreased by 68.31% to ¥2,872,093.33 from ¥9,062,962.32 year-on-year[21]. - The net profit after deducting non-recurring gains and losses was -¥9,239,957.29, a decline of 265.95% compared to ¥5,567,767.64 in the previous year[21]. - The company's operating revenue for the reporting period was ¥254,968,672.81, representing a year-on-year increase of 1.21% compared to ¥251,928,012.86 in the same period last year[61]. - The company's operating costs increased by 7.31% to ¥190,762,437.82 from ¥177,774,950.73, leading to a decrease in gross margin[61]. - The gross margin for the first half of 2023 was reported at 40%, a slight increase from 38% in the previous year[1]. - The company's total profit for the first half of 2023 was CNY 2,556,349.90, down from CNY 10,276,268.05 in the previous year[174]. - The company experienced a credit impairment loss of CNY 32,784,508.85, which was higher than the loss of CNY 21,280,121.06 reported in the first half of 2022[174]. Market Expansion and Strategy - The company has provided a performance guidance of 10% revenue growth for the second half of 2023[1]. - The company is expanding its market presence in Southeast Asia, targeting a 25% market share by the end of 2025[1]. - New product development includes the launch of an AI-driven smart city solution, expected to generate additional revenue of RMB 100 million in 2024[1]. - The company plans to invest RMB 50 million in R&D for new technologies in the next fiscal year[1]. - The company plans to continue focusing on R&D and market expansion strategies to improve future performance[176]. Research and Development - The company emphasizes continuous R&D investment in IoT, big data, and artificial intelligence to maintain its competitive edge in the market[36]. - Research and development expenses increased to CNY 20,540,538.47, representing a 2.8% rise from CNY 19,977,260.00 in the first half of 2022[174]. - The company has established a comprehensive qualification system in the smart city construction industry, including a Class A special qualification for building intelligent systems and a CMMI Level 5 certification[37]. Financial Position and Cash Flow - The net cash flow from operating activities improved by 6.29%, reaching -¥155,181,271.78, compared to -¥165,602,065.35 in the previous year[21]. - The company reported a significant increase in investment activities, with net cash flow from investing activities at -¥484,373,677.72, a 4,652.35% increase from -¥10,192,303.59[61]. - The company's cash and cash equivalents decreased by 399.90% to -¥674,389,117.30, primarily due to investments in structured financial products[61]. - The company reported a cash inflow of CNY 4,407,046.38 from investment income in the first half of 2023[182]. - The ending cash and cash equivalents balance was CNY 167,667,254.28, a decrease from CNY 74,076,655.23 in the previous year[181]. Shareholder Information - The total number of shares increased from 91,379,493 to 109,655,391 due to the issuance of new shares[140]. - Major shareholder Ouyang Hua holds 36.17% of shares, totaling 39,665,808 shares after an increase of 6,610,968 shares[150]. - The company approved a cash dividend of 3.00 RMB per 10 shares and a stock bonus of 2 shares for every 10 shares held, increasing total shares from 91,379,493 to 109,655,391[141]. - Basic earnings per share decreased from 0.0314 RMB to 0.0262 RMB due to the increase in share capital[144]. - The total number of ordinary shareholders at the end of the reporting period was 11,841[150]. Risk Management - The company has identified potential risks related to supply chain disruptions and is implementing measures to mitigate these risks[1]. - The company plans to enhance its organizational structure and internal control systems to mitigate management risks due to business expansion[99]. - The company faces increasing competition in the smart city industry, necessitating the maintenance and enhancement of its technical qualifications[98]. Corporate Governance - The company emphasizes the protection of shareholder rights through improved governance and internal control systems[111]. - The company has not experienced any non-operating fund occupation by controlling shareholders or related parties during the reporting period[115]. - There were no major lawsuits or arbitration matters during the reporting period[119]. Social Responsibility - The company has actively participated in social welfare activities since its establishment, fulfilling its social responsibilities[112].

宏景科技股份有限公司 2023 年半年度募集资金存放与使用情况专项报告 根据《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）》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（2022 年）》有关规定，现将宏景科技股份有限公司（以下简称 "公司"）2023 年半年度募集资金存 放与使用情况说明如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到位时间 经中国证券监督管理委员会《关于同意宏景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]1325 号）同意注册，公司首次向社会公开发行人民币普通股（A 股） 22,844,900.00 股，每股面值人民币 1.00 元，每股发行认购价格为人民币 40.13 元，募集资金总 额为人民币 916,765,837.00 元，扣除与发行有关的费用人民币 99,589,223.65 元（不含税）， 公司实际募集资金净额为人民币 817,176,613.35 元。募集资金总额人民币 916,765,837.00 元,扣 除券商 剩余 应支付 的承 销保荐 费用 人民 币 80,2 ...

证券代码：301396 证券简称：宏景科技 公告编号：2023-033 宏景科技股份有限公司 第三届董事会第八次会议决议公告 本公司及董事会全体成员保证公告内容真实、准确和完整，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 宏景科技股份有限公司（以下简称"公司"）第三届董事会第八次会议通知于 2023 年 8 月 18 日以书面、通讯等方式送达各位董事。会议于 2023 年 8 月 28 日 以现场结合通讯会议方式在公司会议室召开。本次会议应出席董事 9 人，实际出 席董事 9 人。本次会议由欧阳华先生召集并主持，公司监事、高级管理人员列席 了本次会议。本次会议的召开符合《中华人民共和国公司法》、《公司章程》、 《董事会议事规则》等有关法律、法规、规范性文件的规定，程序合法。 二、董事会会议审议情况 经与会董事认真讨论，审议并通过如下事项： 1、审议通过《关于公司<2023 年半年度报告全文>及其摘要的议案》 根据《公司法》《证券法》和《深圳证券交易所创业板股票上市规则》等法 律、法规的规定，公司撰写了《2023 年半年度报告》全文及其摘要。 公司独立董事对该事项发表了明确同意的独立意见，保 ...

证券代码：301396 证券简称：宏景科技 公告编号：2023-034 宏景科技股份有限公司 第三届监事会第七次会议决议公告 本公司及监事会全体成员保证公告内容真实、准确和完整，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 宏景科技股份有限公司（以下简称"公司"）第三届监事会第七次会议通知于 2023 年 8 月 18 日以书面、通讯等方式送达各位监事。会议于 2023 年 8 月 28 日 以现场结合通讯会议的方式在公司会议室召开。本次会议应出席监事 3 人，实际 出席监事 3 人，其中现场参会监事 3 名。会议由监事会主席熊俊辉先生召集并主 持。本次会议的召开符合《中华人民共和国公司法》、《公司章程》、《监事会 议事规则》等有关法律、法规、规范性文件的规定，程序合法。 二、监事会会议审议情况 具体内容详见公司同日刊登在巨潮资讯网（http://www.cninfo.com.cn）上的 《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。 2、审议通过《关于公司<2023 年半年度募集资金存放与使用情况专项报告> 的议案》 监事 ...

宏景科技股份有限公司 2023 年半年度非经营性资金占用及其他关联资金往来情况汇总表 法定代表人：欧阳华 主管会计工作负责人：夏明 会计机构负责人：许丹云 | 非经营性 | 资金占用方 | 占用方与上 | 上市公司核算 | 2023 年期初占 | 年半年度占 2023 | 年半年度占 2023 | 年半年度 2023 | 年半年期 2023 | 占用 | 占用 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 资金占用 | 名称 | 市公司的关 | 的会计科目 | 用资金余额 | 用累计发生金额 | 用资金的利息 | 偿还累计发生 | 末占用资金余 | 形成 | 性质 | | | | 联关系 | | | （不含利息） | （如有） | 金额 | 额 | 原因 | | | 现大股东及 | | | | | | | | | | | | 其附属企业 | | | | | | | | | | | | 小计 | | | | | | | | | | | | 前大股东及 | | | | | | | | | | | | 其附属企业 | ...

宏景科技股份有限公司 独立董事关于第三届董事会第八次会议 相关事项的独立意见 根据《中华人民共和国公司法》《公司章程》及公司《独立董事工作制度》 等有关规定，作为宏景科技股份有限公司（以下简称"公司"）的独立董事，基于 独立判断立场，对公司第三届董事会第八次会议相关事项进行了认真审议，并对 相关事项发表独立意见如下： 一、关于《2023 年半年度募集资金存放与使用情况专项报告》的独立意见 我们认为：公司《2023 年半年度募集资金存放与使用情况专项报告》的编制 符合相关法律、法规的规定，客观、真实地反映了公司 2023 年半年度募集资金 的存放与使用情况。2023 年半年度公司募集资金的存放与使用符合《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》等相关要 求，不存在募集资金存放和使用违规的情形。 因此，我们一致同意公司董事会编制的《2023 年半年度募集资金存放与使 用情况专项报告》。 二、关于调整募集资金投资项目内部投资结构的独立意见 我们认为：本次调整募投项目内部投资结构的情形，未改变募集资金投资总 额、未改变募投项目的实施主体和实施方式，不存在募投项目用途变更的情况， 不会 ...

华兴证券有限公司 二、募集资金投资项目情况 根据公司《宏景科技股份有限公司首次公开发行股票并在创业板上市招股说明 书》中披露的募集资金用途，募集资金将投入以下项目： 单位：万元 | 序号 | 实施主体 | 项目名称 | 项目投资 金额 | 募集资金预计投入金额 | | --- | --- | --- | --- | --- | | 1 | 宏景科技 | 智慧城市行业应用平台升级项目 | 12,339.95 | 12,339.95 | | 2 | 宏景科技 | AIoT基础平台开发项目 | 8,063.00 | 8,063.00 | | 3 | 宏景科技 | 营销系统升级项目 | 5,229.40 | 5,229.40 | | 4 | 宏景科技 | 补充流动资金 | 20,000.00 | 20,000.00 | | | | 合计 | 45,632.35 | 45,632.35 | 关于宏景科技股份有限公司 调整募集资金投资项目内部投资结构的核查意见 华兴证券有限公司（以下简称"华兴证券"或"保荐机构"）作为宏景科技股份有 限公司（以下简称"宏景科技"、"公司"）首次公开发行股票并在创业板上市的保荐 机构，根据 ...

宏景科技股份有限公司 关于调整募集资金投资项目内部投资结构的公告 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。 宏景科技股份有限公司（以下简称"公司"）于 2023 年 8 月 28 日召开第三届 董事会第八次会议、第三届监事会第七次会议，审议通过《关于调整募集资金投 资项目内部投资结构的议案》，同意公司在不改变募集资金投向的前提下，对募 集资金投资项目（以下简称"募投项目"）内部投资结构进行调整。现将相关事 宜公告如下： 证券代码：301396 证券简称：宏景科技 公告编号：2023-035 一、募集资金的基本情况 经中国证券监督管理委员会《关于同意宏景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〕1325号）同意注册，并经深圳证券交易所同意， 公司首次向社会公众公开发行人民币普通股（A股）22,844,900.00股，每股面值人民 币1.00元，每股发行价格为人民币40.13元，募集资金总额为人民币916,765,837.00元， 扣除相关发行费用（不含税）99,589,223.65元后，实际募集资金净额为人民币 817,176,6 ...

Group 1: Company Strengths - The company's main advantages include extensive project experience in smart city business, which has high entry barriers and is valued by clients for past performance [2] - The company has over 20 years of industry experience, enabling it to provide customized solutions based on a deep understanding of client needs [2] - The company possesses all necessary qualifications and a well-structured project team, which enhances its ability to integrate multiple industry services [2] Group 2: Financial Performance and Challenges - The company has a comprehensive set of qualifications and a strong team, leading to increased market recognition post-IPO [3] - Revenue recognition is based on the completion of all services and receipt of final acceptance reports, which may cause delays in revenue recognition [3] - The company primarily serves government and state-owned enterprises, ensuring a high degree of receivables security, but economic downturns have lengthened accounts receivable turnover days [3] Group 3: Project Management and Order Acquisition - Project cycles typically range from one to three years, with a focus on evaluating project safety and liquidity [3] - The company has maintained a strong reputation and service quality, which helps in acquiring new orders, especially after going public [4] - The company is cautious about mergers and acquisitions but is exploring opportunities to strengthen its regional presence and core competitiveness [4] Group 4: Employee Stability and Engagement - Key employees and management hold shares in the company, which enhances their motivation and commitment [4] - The management team has a long tenure, fostering a strong emotional connection to the company and a positive work atmosphere [4] - The company maintains a learning attitude towards new technologies and market changes, instilling confidence in employees about the company's future [4]

Group 1: Core Competitive Advantages - The company has over 20 years of industry experience, serving multiple sectors including healthcare, government, tourism, and parks, establishing a strong competitive edge [2][3]. - It has received numerous accolades, including being ranked among the "Top 100 Enterprises in the National Intelligent Building Industry" for 14 consecutive years and "Top Ten Enterprises in China's Intelligent Building Industry" for 6 years [2][3]. - The company possesses a comprehensive qualification system in the smart city construction sector, which is essential for project acquisition [3]. Group 2: Technological and Talent Advantages - As a high-tech enterprise, the company emphasizes independent innovation, holding 21 invention patents, 19 utility model patents, and 138 software copyrights as of the end of 2022 [3]. - The R&D team consists of 165 personnel, with a steady annual increase, ensuring robust and sustainable development [3]. Group 3: Customer Resource and Project Quality - The company has a deep understanding of market demands and customer needs, allowing for personalized solutions and high-quality project management [3]. - It has established long-term relationships with key clients, including government agencies and large state-owned enterprises, enhancing its market influence [3]. Group 4: Financial Performance and Market Outlook - In 2022, the company reported a revenue of 356 million CNY from smart living, 230 million CNY from urban management, 130 million CNY from smart parks, and 30 million CNY from operation and maintenance services [6]. - The overall revenue growth was 2.12%, while net profit decreased by 28.43% due to slower collection rates and a provision for bad debts amounting to 39.56 million CNY [6][8]. - The smart city ICT market investment in China was 21.4 billion USD in 2022, with a projected growth to 38.923 billion CNY by 2023, indicating a positive market trend [7]. Group 5: R&D Investment and Future Plans - R&D expenditures were 18.977 million CNY in 2020, 31.23 million CNY in 2021, and 43.6198 million CNY in 2022, focusing on various innovative technologies [8]. - The company plans to expand its business support centers in countries along the Belt and Road Initiative, such as the Philippines and Indonesia, to tap into overseas markets [8].