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 ...

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 ...

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 ...