证券代码：301396 证券简称：宏景科技 公告编号：2023-042 宏景科技股份有限公司 第三届董事会第十次会议决议公告 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 1、审议通过《关于使用闲置募集资金进行现金管理的议案》 董事会同意公司在确保不影响正常运营和募集资金投资项目建设的情况下， 使用合计不超过 40,000 万元闲置募集资金（含超募资金）进行现金管理，上述 额度自董事会审议通过之日起 12 个月内有效，在前述额度和期限范围内可循环 滚动使用。闲置募集资金现金管理到期后将及时归还至募集资金专户。 公司独立董事对该事项发表了同意的独立意见，保荐机构对该事项出具了核 查意见。 表决结果：同意 9 票；反对 0 票；弃权 0 票。 具体内容详见同日刊登于巨潮资讯网（www.cninfo.com.cn）的《关于使用闲 置募集资金进行现金管理的公告》。 2、审议通过《关于使用部分超募资金永久补充流动资金的议案》 宏景科技股份有限公司（以下简称"公司"）第三届董事会第十次会议通知 于 2023 年 11 月 24 日以通讯方式送达各位董事 ...

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。 宏景科技股份有限公司（以下简称"公司"）于近日取得广州市规划和自然 资源局颁发的位于广州市黄埔区科学城映日路 111 号凯得金融中心 C1 栋办公大 楼的不动产权证书，具体情况如下： 宏景科技股份有限公司 关于取得不动产权证书的公告 一、 交易概述 公司于 2023 年 4 月 24 日召开了第三届董事会第六次会议审议通过《关于变 更募投项目实施地点、实施方式并调整内部投资结构的议案》、《关于拟购置办 公大楼的议案》，并于 2023 年 5 月 16 日召开了 2022 年年度股东大会审议通过 《关于变更募投项目实施地点、实施方式并调整内部投资结构的议案》，同意公 司使用自有资金、募集资金购置位于广州市黄埔区映日路 111 号的办公大楼。具 体内容详见公司于 2023 年 4 月 25 日在巨潮资讯网（http://www.cninfo.com.cn） 披露的《第三届董事会第六次会议决议公告》（公告编号：2023-006）、《关于 变更募投项目实施地点、实施方式并调整内部投资结构的公告》（公告编号： 2023-007） ...

华兴证券有限公司 关于宏景科技股份有限公司 首次公开发行前已发行的部分股份解除限售并 上市流通的核查意见 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"或"公司"）首次公开发行股票并在创业 板上市以及持续督导的保荐机构，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》等相关法律、法规和规范性文件的要求， 对宏景科技本次首次公开发行前已发行的部分股份解除限售并上市流通的事项 进行了审慎核查，核查情况及核查意见如下： 一、公司首次公开发行前已发行股份情况及股本变动情况 （一）首次公开发行股份情况 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，公司首次公开发 行人民币普通股（A 股）股票 22,844,900 股，并于 2022 年 11 月 11 日在深圳证 券交易所创业板上市。 首次公开发行股票完成后公司总股本为 91,379,493 股，其中有流通限制或 限售安排的股份数量 ...

证券代码：301396 证券简称：宏景科技 公告编号：2023-040 宏景科技股份有限公司 关于首次公开发行前已发行的部分股份解除限售 并上市流通的提示性公告 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。 特别提示： 1、本次上市流通的限售股份为首次公开发行前已发行的部分股份。 一、首次公开发行前已发行股份概况 2、本次解除限售的股东户数为 10 户，股份数量为 19,279,911 股，占公司总 股本的 17.58%，限售期为自公司股票上市之日起 12 个月。 （一）首次公开发行股份情况 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，宏景科技股份有限 公司（以下简称"宏景科技"、"公司"）首次公开发行人民币普通股（A 股）股票 22,844,900 股，并于 2022 年 11 月 11 日在深圳证券交易所创业板上市。 3、本次解除限售股份的上市流通日期为 2023 年 11 月 13 日（星期一）。 首次公开发行股票完成后公司总股本为 91,379,493 股，其中有流 ...

Financial Performance - The company's revenue for Q3 2023 was ¥139,130,867.88, a decrease of 13.89% compared to the same period last year[5] - The net profit attributable to shareholders was ¥1,359,223.10, down 93.05% year-on-year, while the net profit after deducting non-recurring gains and losses was -¥975,203.42, a decline of 105.14%[5] - Total revenue for Q3 2023 was CNY 394,099,540.69, a decrease of 4.3% compared to CNY 413,499,987.74 in Q3 2022[22] - Net profit for Q3 2023 was CNY 4,069,919.44, down 85.3% from CNY 27,630,418.65 in Q3 2022[23] - The total comprehensive income for the third quarter was CNY 4,069,919.44, compared to CNY 27,630,418.65 in the previous year[24] - The company reported a basic and diluted earnings per share of CNY 0.0386, down from CNY 0.42 in the previous year[24] Assets and Liabilities - The total assets at the end of Q3 2023 amounted to ¥1,933,689,663.56, reflecting a 5.46% increase from the end of the previous year[5] - The total assets increased to CNY 1,933,689,663.56 from CNY 1,833,537,526.38, marking a growth of 5.5%[20] - Total liabilities increased to CNY 685,547,098.51 from CNY 561,996,867.92, an increase of 22.0%[20] Cash Flow - Cash flow from operating activities showed a net outflow of -¥196,873,119.22, a decrease of 7.03% year-to-date[5] - The net cash flow from operating activities was CNY -196,873,119.22, an improvement from CNY -211,771,194.73 in the previous year[26] - Cash inflow from investment activities totaled CNY 1,591,065,532.55, while cash outflow was CNY 2,179,987,250.14, resulting in a net cash flow of CNY -588,921,717.59[26] - The total cash inflow from financing activities was CNY 177,465,471.00, while cash outflow was CNY 72,589,143.84, resulting in a net cash flow of CNY 104,876,327.16[26] Operating Costs and Expenses - Total operating costs for Q3 2023 were CNY 373,044,977.85, an increase of 3.7% from CNY 360,740,848.60 in the same period last year[22] - Research and development expenses for Q3 2023 were CNY 34,088,043.82, up 11.9% from CNY 30,659,661.91 in Q3 2022[23] - The company paid CNY 67,685,768.32 to employees, an increase from CNY 58,476,253.62 in the previous year[26] Shareholder Information - The total number of common stock shareholders at the end of the reporting period is 11.426 million[12] - Ouyang Hua holds 36.17% of shares, amounting to 39,665,808 shares[12] - The total number of shares with limited sale conditions at the end of the period is 82,241,511 shares[15] - The top ten shareholders hold a significant portion of shares, with the largest shareholder holding over 36%[12] - The number of shares held by the top ten unrestricted shareholders includes significant holdings by various investment firms[12] - The company has a total of 69,712,365 shares under restricted conditions prior to the public offering[15] - The company’s overall shareholder structure indicates a concentration of ownership among a few key individuals and entities[12] Investments and Joint Ventures - The company reported a significant increase in prepayments, which rose by 603.37% to ¥82,339,258.78, primarily due to advance payments for equipment procurement[9] - Financial expenses decreased by 78.86% to ¥542,142.10, attributed to increased interest income from cash management and repayment of bank loans[10] - Investment income surged by 4134.91% to ¥7,139,885.72, mainly due to returns from bank wealth management products[10] - The company experienced a 360.60% increase in short-term borrowings, reaching ¥177,141,471.00, due to increased bank loans[9] - The net cash flow from financing activities increased by 138.18% to ¥104,876,327.16, driven by higher bank borrowings and cash dividend distributions[10] - The company reported a significant increase in short-term borrowings, rising to CNY 177,141,471.00 from CNY 38,458,445.82, an increase of 360.5%[20] - The company’s subsidiary, Guangdong Hongjing Digital Technology Co., Ltd., was renamed on September 20, 2023, which will not significantly impact overall operations and performance[16] - The company has established a joint venture, Guangdong Senyi Archive Technology Co., Ltd., with a capital contribution of 5 million and a 27.32% ownership stake[16] Other Information - The company's cash and cash equivalents decreased to CNY 205,092,223.03 from CNY 906,812,152.91 at the beginning of the year, a decline of 77.6%[19] - Accounts receivable increased to CNY 628,412,222.74 from CNY 553,006,702.25, reflecting a growth of 13.6%[19] - Inventory rose to CNY 290,260,094.43, up 23.7% from CNY 234,696,467.44 in the previous period[19] - The report for the third quarter was not audited[28]

华兴证券有限公司 关于宏景科技股份有限公司 2023年半年度持续督导跟踪报告 | 保荐机构名称：华兴证券有限公司 | 被保荐公司简称：宏景科技 | | --- | --- | | 保荐代表人姓名：岳亚兰 | 联系电话：021-60156666 | | 保荐代表人姓名：李泽明 | 联系电话：021-60156666 | 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次 | 无 | | 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 | 每月1次 | | （2）公司募集资金项目进展是否与信息 | 是 | | 披露文 ...

证券代码:301396 证券简称:宏景科技 公告编号:2023-038 宏景科技股份有限公司 关于参加 2023 年广东辖区上市公司投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流,宏景科技股份有限公司(以下简称"公 司")将参加由广东证监局、广东上市公司协会联合举办的"2023 广东辖区上市 公司投资者集体接待日活动",现将相关事项公告如下: 本次投资者网上集体接待日活动将采用网络远程的方式举行,投资者可登录 "全景路演"网站(https://rs.p5w.net)参与本次互动交流,活动时间为 2023 年 9 月 19 日(周二)15:45-17:00。 届时公司高级管理人员等有关负责人将在线就公司 2023 年半年度业绩、公 司治理、发展战略等投资者关心的问题,与投资者进行沟通与交流,欢迎广大投 资者踊跃参与! 特此公告。 宏景科技股份有限公司董事会 2023 年 9 月 13 日 ...

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 ...