汉邦高科(300449) - 2025 Q2 - 季度财报

Important Notes, Table of Contents, and Definitions This section provides assurances on the report's accuracy, outlines the report structure, lists reference documents, and defines key terms for clarity Important Notes This section emphasizes the board's and management's assurance of the report's truthfulness and completeness, confirms the financial report's accuracy, and discloses the company's plan not to distribute profits, while also alerting investors to risks - The company's board of directors, supervisory board, directors, supervisors, and senior management guarantee the truthfulness, accuracy, and completeness of the semi-annual report, free from false records, misleading statements, or major omissions, and assume individual and joint legal liabilities[3] - Company head Li Ning, chief accountant Zhang Li, and head of accounting department (accounting manager) Zhang Li declare: they guarantee the truthfulness, accuracy, and completeness of the financial report in this semi-annual report[3] - The company plans not to distribute cash dividends, bonus shares, or convert capital reserves into share capital[4] Table of Contents This section lists the structured table of contents for the semi-annual report, providing investors with an overview and navigation of the report's content - The report's table of contents includes Sections I to VIII, covering important notes, company profile, management discussion and analysis, corporate governance, significant matters, share changes and shareholder information, bond-related matters, and financial reports[6] Reference Documents This section provides a list of reference documents for the company's semi-annual report, including the full report signed by the legal representative, financial statements, and original drafts of publicly disclosed company documents - Reference documents include the original full text of the 2025 semi-annual report signed by the company's legal representative[8] - Reference documents include financial statements bearing the signatures and seals of the company's legal representative, chief accountant, and head of accounting department[9] - Reference documents include the originals and drafts of all company documents publicly disclosed on the website designated by the China Securities Regulatory Commission during the reporting period[10] Definitions This section defines and explains key terms used in the report, including company abbreviations, related party names, industry concepts, and the financial reporting period, to ensure accurate understanding of the report's content Key Definitions During the Reporting Period | Term | Refers to | Definition | | :--- | :--- | :--- | | Hanbang Gaoke, the Company, Company | Refers to | Beijing Hanbang Technology Corp. | | Smart City | Refers to | Utilizing various information technologies to connect and integrate urban systems and services, thereby enhancing resource utilization efficiency, optimizing urban management and services, and improving citizens' quality of life | | Safe City | Refers to | A super-large, highly comprehensive management system that meets the needs of public security management, urban management, traffic management, and emergency command, while also considering disaster accident early warning and safety production monitoring | | Digital Watermarking | Refers to | Directly embedding some identifying information, related or unrelated to multimedia content, into the multimedia content without affecting its original use value and making it difficult to detect | | AVS | Refers to | China's second-generation independent intellectual property source coding standard, including four main technical standards: system, video, audio, and digital rights management | | AI | Refers to | Abbreviation for Artificial Intelligence, which is a technical science that studies and develops theories, methods, technologies, and application systems for simulating, extending, and expanding human intelligence | | AIGC | Refers to | AI Generated Content, which is content generated using artificial intelligence, capable of generating text, images, audio, video, code, etc. | | AIoT | Refers to | AI+IoT, Artificial Intelligence of Things, which forms an intelligent IoT ecosystem by generating, collecting cloud and edge data through IoT, and then analyzing and processing it | | Reporting Period | Refers to | January 1, 2025 to June 30, 2025 | Company Profile and Key Financial Indicators This section provides an overview of the company's basic information and presents key financial data and indicators for the reporting period Company Profile This section provides the company's basic information, including stock abbreviation, code, listing exchange, Chinese and English names and abbreviations, and legal representative Company Basic Information | Stock Abbreviation | Hanbang Gaoke | | :--- | :--- | | Stock Code | 300449 | | Listing Exchange | Shenzhen Stock Exchange | | Company Chinese Name | 北京汉邦高科数字技术股份有限公司 | | Company Chinese Abbreviation (if any) | 汉邦高科 | | Company English Name (if any) | Beijing Hanbang Technology Corp. | | Company English Abbreviation (if any) | HBGK | | Legal Representative | 李柠 | Contact Person and Information This section discloses the names, contact addresses, phone numbers, faxes, and email addresses of the company's board secretary and securities affairs representative for investor communication and inquiries Company Contact Information | | Board Secretary | Securities Affairs Representative | | :--- | :--- | :--- | | Name | 张立 | 张子懿 | | Contact Address | 11th Floor, Building A19, East Third Ring North Road, Chaoyang District, Beijing | 11th Floor, Building A19, East Third Ring North Road, Chaoyang District, Beijing | | Phone | 010-53682760, 52389188 | 010-53682760, 52389188 | | Fax | 010-52389188 | 010-52389188 | | Email | hbgkzhqb@hbgk.net | hbgkzhqb@hbgk.net | Other Information This section states that the company's contact information, information disclosure, and document storage locations, as well as registration changes, remained unchanged during the reporting period, and discloses the change in total share capital due to the repurchase and cancellation of equity incentive shares - The company's registered address, office address, website, email, information disclosure and storage locations, and registration status remained unchanged during the reporting period, as detailed in the 2024 annual report[17][18][19] - During the reporting period, the repurchase and cancellation of all remaining 1,444,320 restricted shares from the company's 2016 equity incentive plan were completed, changing the company's total share capital from 387,480,309 shares to 386,035,989 shares[20] Key Accounting Data and Financial Indicators This section discloses the company's key accounting data and financial indicators for the current and prior year periods, showing a 52.56% increase in operating revenue but a significant net loss of 919.22% attributable to shareholders, and a substantial deterioration in net cash flow from operating activities Comparison of Key Accounting Data and Financial Indicators | Indicator | Current Period (CNY) | Prior Year Period (CNY) | YoY Change (%) | | :--- | :--- | :--- | :--- | | Operating Revenue | 81,764,536.95 | 53,596,669.74 | 52.56% | | Net Profit Attributable to Shareholders of the Listed Company | -28,526,739.99 | -2,798,876.17 | -919.22% | | Net Profit Attributable to Shareholders of the Listed Company After Deducting Non-recurring Gains and Losses | -28,106,243.62 | -9,277,605.54 | -202.95% | | Net Cash Flow from Operating Activities | -114,889,979.10 | -55,942,379.47 | -105.37% | | Basic EPS (CNY/share) | -0.0737 | -0.0072 | -923.61% | | Diluted EPS (CNY/share) | -0.0737 | -0.0072 | -923.61% | | Weighted Average Return on Net Assets | -8.22% | -0.66% | -7.56% | | Total Assets (Period-End) | 512,705,015.08 | 548,305,997.12 | -6.49% | | Net Assets Attributable to Shareholders of the Listed Company (Period-End) | 335,751,492.31 | 364,289,657.45 | -7.83% | - From the end of the reporting period to the disclosure date of the semi-annual report, share capital changed due to repurchase and cancellation, affecting the amount of owners' equity[21] Differences in Accounting Data Under Domestic and International Accounting Standards This section states that there are no differences in net profit and net assets between financial reports prepared under international or foreign accounting standards and Chinese accounting standards during the reporting period - The company had no differences in net profit and net assets between financial reports disclosed under International Accounting Standards and Chinese Accounting Standards during the reporting period[22] - The company had no differences in net profit and net assets between financial reports disclosed under foreign accounting standards and Chinese Accounting Standards during the reporting period[23] [Non-recurring Gains and Losses and Amounts](index=8&type=section&id=Non-recurring%20Gains%20and%20Losses%20