珠海汇金科技股份有限公司 2023 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 单位：万元 | 非经营性资 | 资金占用 | 占用方与上市公 | 上市公司核算 | 2023 | 年期初占 | 2023 年度占用累 计发生金额（不含 | | 2023年度占用资 | 2023 | 年度偿还 | 2023 | 年度期末 | 占用形成 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 金占用 | 方名称 | 司的关联关系 | 的会计科目 | | 用资金余额 | 利息） | | 金的利息(如有) | | 累计发生金额 | | 占用资金余额 | 原因 | | | 现大股东及 | | | | | | | | | | | | | | 非经营性占用 | | 其附属企业 | | | | | | | | | | | | | | 非经营性占用 | | 小计 | | | | | | | | | | | | | - | - | | 前大股东及 | | | | | | | | ...

珠海汇金科技股份有限公司公告（2023） 证券代码：300561 证券简称：汇金科技 公告编号：2023-062 珠海汇金科技股份有限公司 第四届监事会第十九次会议决议公告 本公司及监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。 全体与会监事经认真审议和表决，形成以下决议： 特此公告。 审议通过《关于公司 2023 年半年度报告及其摘要的议案》 监事会认为：公司董事会编制和审核《2023 年半年度报告》及其摘要的程 序符合法律、行政法规和中国证监会的相关规定，报告内容真实、准确、完整地 反映了报告期内经营的实际情况，不存在任何虚假记载、误导性陈述或者重大遗 漏。具体内容详见公司于巨潮资讯网（www.cninfo.com.cn）披露的《2023 年半 年度报告》及《2023 年半年度报告摘要》。 表决结果：3 票同意，0 票反对，0 票弃权。 三、备查文件 1、公司第四届监事会第十九次会议决议； 2、深圳证券交易所要求的其他文件。 一、监事会会议召开情况 珠海汇金科技股份有限公司（以下简称"公司"）第四届监事会第十九次会议 于 2023 年 8 月 28 日在公司会议室 ...

独立意见 根据《中华人民共和国证券法》《上市公司独立董事规则》《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、规范性文件及珠海汇金科技股份有限公司（以下简称"公司"）《公司章程》 《独立董事工作制度》的有关规定，作为公司的独立董事，我们在仔细审阅了本 次会议的相关材料后，本着实事求是、勤勉尽责的工作态度，基于独立判断的立 场，对公司第四届董事会第二十四次会议相关事项发表如下独立意见： 关于控股股东及其他关联方占用公司资金、公司对外担保情况的专项说明 和独立意见 珠海汇金科技股份有限公司 独立董事关于第四届董事会第二十四次会议相关事项的 报告期内，公司不存在控股股东、实际控制人及其他关联方占用公司资金的 情况；也不存在以前年度发生并累积至报告期的控股股东、实际控制人及其他关 联方占用公司资金的情况。 报告期内，公司未发生对外担保事项，也不存在为股东、股东的控股子公司、 股东的附属企业及其他关联方提供担保的情况。公司也不存在以前年度发生并累 积至报告期的对外担保情形。 独立董事：田联房、黄英海、杨国梅 2023 年 8 月 28 日 根据《上市公司监管指引第 8 号 ...

证券代码：300561 证券简称：汇金科技 公告编号：2023-061 珠海汇金科技股份有限公司 第四届董事会第二十四次会议决议公告 珠海汇金科技股份有限公司公告（2023） 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、董事会会议召开情况 珠海汇金科技股份有限公司公告（2023） 3、深圳证券交易所要求的其他文件。 珠海汇金科技股份有限公司（以下简称"公司"）第四届董事会第二十四次会 议于 2023 年 8 月 28 日在公司会议室以现场结合通讯的方式召开。会议通知已于 2023 年 8 月 17 日通过邮件的方式送达各位董事。本次会议应出席董事 7 人，实 际出席董事 7 人，其中：田联房以通讯表决方式出席。会议由董事长陈喆女士主 持，会议的召集、召开符合有关法律、行政法规、部门规章、规范性文件和《公 司章程》的规定。 二、董事会会议审议情况 经各位董事认真审议，会议形成了如下决议： 审议通过《关于公司 2023 年半年度报告及其摘要的议案》 经审议，董事会认为：公司编制的《2023 年半年度报告》全文及其摘要的 内容真实、准确、完整地反映了公司 2 ...

珠海汇金科技股份有限公司公告（2023） 证券代码：300561 证券简称：汇金科技 公告编号：2023-057 珠海汇金科技股份有限公司 关于使用自有资金进行现金管理的进展公告 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。 | 签约方 | 产品名称 | 金额 | 起息日 | 到期日 | 产品类型 | 预期年化 | 资金 | 关联 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | （万元） | | | | 收益率 | 来源 | 关系 | | 招商银行 股份有限 | 招商银行点金 系列看跌两层 区间 31 天结 | 1,000 | 2023/8/15 | 2023/9/15 | 保本浮动 收益型 | 1.85%或 2.60% | 自有 资金 | 无 | | 公司 | | | | | | | | | | | 构性存款 | | | | | | | | 一、本次使用自有资金进行现金管理的主要情况 二、投资风险分析及风险控制措施 （一）投资风险 1、公司购买的理财产品均经过严格评估，但金融市 ...

证券代码：300561 证券简称：汇金科技 珠海汇金科技股份有限公司 投资者关系活动记录表 编号：2023-001 响应客户的服务需求，增强客户的黏性；行业资质齐全，项目 经验丰富，满足客户一体化整体解决需求。 2、领导您好，请问贵公司在 Web3 方面有无布局？ 答：投资者您好！公司将持续关注 Web3 技术最新发展及 其在金融行业客户运营管理、风险控制等业务环节的应用，适 时开展预研。 3、请问 2022 年度，贵公司有现金分红计划吗 答：投资者您好！公司拟定 2022 年度利润分配预案为： 以截止 2022 年 12 月 31 日公司总股本 328,107,975 股为基数， 向全体股东每 10 股派发现金股利 0.38 元人民币（含税），合 计派发现金股利 12,468,103.05 元（含税），不送红股，不进行 资本公积金转增股本。本次利润分配预案需经公司股东大会审 议通过后方可实施，具体内容详见公司于 2023 年 4 月 18 日在 巨潮资讯网（www.cninfo.com.cn）披露的《关于 2022 年度利 润分配预案的公告》（公告编号：2023-033）。 4、公司目前的销售模式是怎么样的 ...

证券代码：300561 证券简称：汇金科技 公告编号：2023-037 珠海汇金科技股份有限公司 关于举行2022年度网上业绩说明会的公告 珠海汇金科技股份有限公司公告 （2023） 珠海汇金科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 18 日在 巨潮资讯网上披露了《2022 年年度报告全文》及《2022 年年度告摘要》。为便 于广大投资者更加全面深入地了解公司经营业绩、发展战略等情况，公司定于 2023 年 04 月 27 日（星期四）15:00-17:00 在"价值在线"（www.ir-online.cn） 举办珠海汇金科技股份有限公司 2022 年度网上业绩说明会，与投资者进行沟通 和交流，广泛听取投资者的意见和建议。 一、说明会召开的时间、地点和方式 会议召开时间：2023 年 04 月 27 日（星期四）15:00-17:00 会议召开时间：2023 年 04 月 27 日（星期四）15:00-17:00 会议召开方式：网络互动方式 会议召开地点：价值在线（www.ir-online.cn） 珠海汇金科技股份有限公司公告 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， ...

Financial Performance - The company's revenue for Q3 2022 was ¥35,658,402.16, a decrease of 30.90% compared to the same period last year[4] - Net profit attributable to shareholders was ¥2,378,034.58, down 52.41% year-on-year[4] - The net profit after deducting non-recurring gains and losses was ¥1,565,023.11, a decrease of 51.33% compared to the previous year[4] - Total operating revenue for Q3 2022 was CNY 120,048,804.57, a decrease from CNY 134,901,000.20 in the previous period[21] - Net profit for Q3 2022 was CNY 14,201,652.21, down from CNY 17,815,459.38 in the same period last year[23] - Basic and diluted earnings per share for Q3 2022 were both 0.0431, down from 0.0543 in the previous period, indicating a decrease of approximately 20%[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥706,783,313.76, a decrease of 4.05% from the end of the previous year[5] - The company's total assets decreased to CNY 706,783,313.76 from CNY 736,607,619.49[19] - Total liabilities decreased to CNY 55,210,937.15 from CNY 77,916,817.60[19] - The equity attributable to shareholders of the parent company was CNY 653,498,667.93, down from CNY 660,663,086.89[19] Cash Flow - The cash flow from operating activities was -¥14,047,033.55, an improvement of 68.70% compared to the same period last year[4] - Cash inflow from operating activities totaled 100,385,233.12 CNY, a decline of about 16.5% compared to 120,164,761.93 CNY in the same period last year[24] - Cash outflow from operating activities was 114,432,266.67 CNY, resulting in a net cash flow from operating activities of -14,047,033.55 CNY, an improvement from -44,881,395.05 CNY in the previous year[24] - Cash inflow from investment activities was 248,072,228.84 CNY, down 50.9% from 504,452,753.04 CNY year-over-year[25] - Cash outflow from investment activities was 249,498,147.71 CNY, leading to a net cash flow from investment activities of -1,425,918.87 CNY, slightly better than -1,948,892.04 CNY in the previous year[25] - Cash flow from financing activities resulted in a net outflow of 22,677,531.27 CNY, compared to a net outflow of 28,595,196.49 CNY in the same period last year[25] Shareholder Information - The total number of common shareholders at the end of the reporting period is 20,950[11] - The largest shareholder, Chen Zhe, holds 35.37% of the shares, totaling 116,043,803 shares[11] - The total number of restricted shares held by major shareholders remains unchanged at 146,919,102 shares[14] - The company has no new shares released from restrictions during the reporting period[14] - The total number of shares held by the top ten unrestricted shareholders includes 22,036,684 shares held by Chen Zhe[11] Expenses - The company's management expenses increased by 35.38% to ¥17,194,108.24 due to higher fixed asset depreciation[9] - The company reported a 128.29% increase in financial expenses to ¥92,682.25, primarily due to a decline in interest income[9] - Research and development expenses for Q3 2022 were CNY 15,066,168.69, slightly down from CNY 15,839,878.30[22] - The company reported a financial expense of CNY 92,682.25, compared to a financial income of CNY -327,667.40 in the previous period[22] Inventory and Receivables - Accounts receivable increased from ¥76,000,618.81 to ¥100,674,329.51, reflecting a growth of approximately 32.4%[17] - The company’s inventory decreased slightly from ¥61,581,490.54 to ¥57,885,175.14, a decrease of about 6.9%[17] - The company's trading financial assets decreased from ¥120,183,698.64 to ¥45,756,687.39, a decline of about 61.9%[17] - The total current assets decreased from ¥352,991,210.12 at the beginning of the year to ¥311,863,316.11, a reduction of about 11.6%[17] Strategic Outlook - The company’s cash flow from operating activities remains a focus for future growth strategies[20] - The company is exploring market expansion opportunities and potential mergers and acquisitions to enhance its competitive position[20] Reporting and Auditing - The report for Q3 2022 was not audited, indicating that the figures may be subject to change upon final review[26] - The company’s board of directors released the report on October 25, 2022, reflecting the latest financial performance and strategic outlook[27]

Financial Performance - The company's operating revenue for the first half of 2022 was RMB 84,390,402.41, representing a 1.31% increase compared to RMB 83,295,230.83 in the same period last year[21]. - The net profit attributable to shareholders decreased by 8.15% to RMB 11,777,623.95 from RMB 12,822,531.90 year-on-year[21]. - The net profit after deducting non-recurring gains and losses increased by 21.55% to RMB 10,447,855.11 compared to RMB 8,595,528.61 in the previous year[21]. - The net cash flow from operating activities improved by 21.08%, reaching RMB -21,585,552.10, compared to RMB -27,352,481.51 in the same period last year[21]. - The basic earnings per share decreased by 8.18% to RMB 0.0359 from RMB 0.0391 in the same period last year[21]. - The weighted average return on equity was 1.78%, down from 1.91% in the previous year[21]. - The company reported a significant increase in accounts receivable, amounting to RMB 107,709,451.81, which is 15.05% of total assets, up from 10.32% the previous year[63]. - The cash and cash equivalents decreased to RMB 12,368,886.35, representing only 1.73% of total assets, down from 6.80%[63]. - The company reported a net decrease in cash and cash equivalents of RMB -38,415,731.54, compared to RMB -26,695,872.70 in the first half of 2021[164]. Assets and Liabilities - Total assets at the end of the reporting period were RMB 715,867,247.02, a decrease of 2.82% from RMB 736,607,619.49 at the end of the previous year[21]. - The net assets attributable to shareholders decreased by 1.44% to RMB 651,120,633.35 from RMB 660,663,086.89 at the end of the previous year[21]. - Total liabilities decreased to RMB 66,672,726.62 from RMB 77,916,817.60, a reduction of approximately 14.3%[152]. - The company's equity attributable to shareholders decreased to RMB 651,120,633.35 from RMB 660,663,086.89, reflecting a decline of about 1.6%[153]. - The total liabilities of the company were reported at approximately 909.92 million yuan, indicating a leverage ratio that requires monitoring[171]. Research and Development - Research and development investment was RMB 9,860,689.37, a decrease of 4.12% from RMB 10,283,956.68 in the previous year[53]. - The company has obtained 27 invention patents, 94 utility model patents, and 26 design patents, showcasing strong research and development capabilities[46]. - The company is engaged in the research and development of intelligent recognition technology and machine learning systems[180]. - The company emphasizes the need for continuous investment in technology and product innovation to meet diverse customer demands and maintain competitive advantages[83]. Market Position and Strategy - The company provides integrated solutions for cash and controlled item management in the financial sector, utilizing IoT, AI, and dynamic password technologies[29]. - The company has developed a cash management system for bank self-service devices, which enhances operational efficiency and risk management[35]. - The company’s intelligent business library management system has successfully participated in pilot projects with major state-owned banks, achieving positive results and sales[32]. - The company’s solutions are widely adopted by various types of banks, establishing a leading position in market coverage for similar products[32]. - The company emphasizes a diversified development strategy, focusing on innovation and comprehensive service solutions tailored to client needs[37]. - The company plans to enhance its sales strategies and optimize internal management to accelerate new product development and market penetration[84]. Risk Management - The company faces risks including product innovation, market expansion, and reliance on banking, as detailed in the risk management section[3]. - The company focuses on risk management solutions for the financial sector, emphasizing independent research and continuous innovation in product development[42]. Corporate Governance and Compliance - The company plans not to distribute cash dividends or issue bonus shares[4]. - The company has fulfilled all commitments made by actual controllers, shareholders, and related parties during the reporting period[101]. - The company has not encountered any major changes in the conditions of significant contracts during the reporting period[122]. - The company confirmed that it did not have any major guarantees during the reporting period[120]. - The semi-annual financial report was not audited[106]. - The company has not issued any new shares or conducted any stock repurchase during the reporting period[132]. Environmental and Social Responsibility - The company and its subsidiaries are not classified as key pollutant discharge units by the environmental protection department, and there were no administrative penalties due to environmental issues during the reporting period[97]. - The company has not yet implemented poverty alleviation and rural revitalization initiatives but plans to respond positively to national calls for such efforts[98]. - There are no disclosed measures or effects regarding carbon emission reduction during the reporting period[97]. - The company plans to actively engage in rural revitalization work in response to national initiatives[98]. Shareholder Information - Major shareholders include Chen Zhe with 36.28% ownership (119,042,826 shares) and Ma Zheng with 18.50% ownership (60,715,477 shares)[135]. - The company’s stock structure remains stable with no significant changes in the number of shares held by major shareholders[135]. - The company reported a total of 25,035,707 shares held by its largest shareholder, Chen Zhe, representing a significant ownership stake[136]. - The total number of shares before the recent changes was 328,107,975, with 153,333,282 shares subject to restrictions, representing 46.73% of the total[130].