证券代码：300170 证券简称：汉得信息 公告编号：2025-001 上海汉得信息技术股份有限公司 2024 年年度业绩预告 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。 一、本期业绩预计情况 1、业绩预告期间：2024 年 1 月 1 日至 2024 年 12 月 31 日 2、业绩预告情况：扭亏为盈 同向上升 同向下降 | 项 目 | | 本报告期 | | 上年同期 | | | --- | --- | --- | --- | --- | --- | | 归属于上市公司股东的净利润 | 盈利：17,000 | 万元~21,000 | 万元 | 亏损：2,538,03 | 万元 | | 归属于上市公司股东的扣除非 | 盈利：12,000 | 万元~16,000 | 万元 | 亏损：8,339.30 | 万元 | | 经常性损益后的净利润 | | | | | | 二、与会计师事务所沟通情况 本次业绩预告未经会计师事务所预审计，公司已就业绩预告情况与年审会 计师事务所进行预沟通，公司与年审会计师事务所在业绩预告方面不存在分歧 情况。 三、业绩变动原因说明 20 ...

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请阅读最后一页免责声明及信息披露 http://www.cindasc.com 1 44444444444444444444444444444444444444444444444444444444444444444444444444444444444444444444 44444444444444444444444444444444444444444444444444444444444444444444444444444444444444444444 44444444444444444444444444444444444444444444444444444444444444444444444444444444444444444444 44444444444444444444444444444444444444444444444444444444444444444444444444444444444444444444 44444444444444444444444444444444444444444444 44444444444444444444444444444444444444444444444444444 ...

再开始播放声明有请主持人开始发言 谢谢 本次会议为天风证券研究所闭门会议,仅限受邀嘉宾参会,未经天风证券研究所和演讲嘉宾的书面许可。任何机构和个人不得以任何形式将会议内容和相关信息对外公布、转发、转载、传播、复制、编辑、修改等。如有上述违法行为,天风证券研究所保留追究相关法律责任的权利。谢谢。 各位技术投资者大家晚上好欢迎各位领导参加天峰计算机团队组织的汉德信息AI智能体的交流会我是本次会议的主持人天峰计算机首席营销基金今天和我一同主持的还有我们团队的雷剑今天我们也非常荣幸的邀请到了汉德信息的CO及董秘黄董做汉德信息的AI智能体业务开展情况和大型技术的交流今天的会议主要包括两个环节 第一个环节的话我先就整个AI包括周报链的投资的思路包括对于汉德新西的观点做一个分享简短的分享第二个环节的话我们提问的方式我这边请教黄总一些大家比较共识关心的问题三个问题这是主要的两个环节最后的话还是把更多的时间留给现场各位参会的投资者 那就整个AI产业投资的话我们想讲的第一点就是从去年我们最早7月份去看华为链尤其是生腾到去年9月份我们去看HOMO其实整个大的一个思路还是要大的自由可控以华为链为代表那我们团队也是比较早的去推荐了华为 ...

证券代码：300170 证券简称：汉得信息 上海汉得信息技术股份有限公司 投资者关系活动记录表 编号：2024-003 | --- | --- | |---------------|------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------------- ...

Financial Performance - Revenue for the third quarter was RMB 831.86 million, a 6.67% increase year-over-year[2] - Net profit attributable to shareholders was RMB 52.37 million, a 450.67% increase year-over-year[2] - Revenue from January to the end of the reporting period reached 2,352.65 million yuan, a year-on-year increase of 4.50%, with a single-quarter revenue of 831.86 million yuan, up 6.67% year-on-year[12] - Gross profit margin for the main business increased to 32.79%, up 2.94 percentage points from 29.85% in the same period last year[12] - Net profit attributable to shareholders of the listed company was 135.79 million yuan, a year-on-year increase of 238.03%, with non-GAAP net profit of 113.70 million yuan, up 632.84% year-on-year[16] - Operating cash flow increased by 67.12% year-on-year, with a single-quarter operating cash flow of 103 million yuan, compared to 25.99 million yuan in the same period last year[18] - Total assets increased to 6,148,790,406.67 yuan, up from 5,963,202,414.62 yuan at the beginning of the period[27] - Current assets totaled 3,548,766,229.71 yuan, compared to 3,465,194,996.57 yuan at the beginning of the period[27] - Non-current assets increased to 2,600,024,176.96 yuan, up from 2,498,007,418.05 yuan at the beginning of the period[27] - Total liabilities amounted to 1,133,442,443.69 yuan, compared to 1,109,816,212.00 yuan at the beginning of the period[28] - Total equity rose to 5,015,347,962.98 yuan, up from 4,853,386,202.62 yuan at the beginning of the period[28] - Operating income for the period reached 2,352,648,180.71 yuan, compared to 2,251,360,033.73 yuan in the previous period[29] - Operating costs for the period were 2,200,806,540.32 yuan, compared to 2,194,349,255.78 yuan in the previous period[29] - Net profit attributable to parent company shareholders increased to 135.79 million yuan, up from 40.17 million yuan in the previous period[30] - Total comprehensive income reached 137.86 million yuan, compared to 45.57 million yuan in the prior period[31] - Basic earnings per share rose to 0.1379 yuan from 0.0432 yuan[31] - Cash received from sales of goods and services increased to 2.28 billion yuan, up from 2.13 billion yuan[32] - Operating cash inflow totaled 2.45 billion yuan, compared to 2.35 billion yuan in the previous period[32] - R&D expenses remained stable at 204.60 million yuan, slightly up from 204.02 million yuan[30] - Financial expenses showed a net benefit of -19.88 million yuan, improving from -12.80 million yuan[30] - Interest income increased to 28.60 million yuan from 28.63 million yuan[30] - Other comprehensive income attributable to parent company shareholders decreased to -2.90 million yuan from 2.32 million yuan[31] - Cash received from tax refunds rose to 3.48 million yuan from 2.41 million yuan[32] - Operating cash flow for the quarter was negative at -22.89 million RMB, an improvement from -69.62 million RMB in the previous period[33] - Investment cash flow was negative at -427.04 million RMB, compared to -184.12 million RMB in the previous period[33] - Financing cash flow was positive at 68.63 million RMB, a decrease from 155.13 million RMB in the previous period[33] - Total cash and cash equivalents decreased by 372.89 million RMB, compared to a decrease of 75.84 million RMB in the previous period[33] - Cash paid for goods and services was 372.81 million RMB, down from 514.56 million RMB in the previous period[33] - Cash paid to employees was 1.67 billion RMB, up from 1.48 billion RMB in the previous period[33] - Cash received from investments was 1.14 billion RMB, significantly higher than 66.85 million RMB in the previous period[33] - Cash paid for investments was 1.40 billion RMB, up from 60.00 million RMB in the previous period[33] - Cash received from financing activities was 576.04 million RMB, down from 752.46 million RMB in the previous period[33] - The company's Q3 report was unaudited[34] Business Segments and Products - The company's HERO product system includes H-ZERO, H-One, and H-Copilot platforms, covering management, data, AI, and PaaS applications[5] - Industrial digitalization, focusing on intelligent manufacturing, digital marketing, and supply chain, is identified as the company's most critical future business[7] - Financial digitalization services cater to large enterprises, offering solutions for financial management, cost control, and risk management[8] - The company's ERP implementation business is expanding with the trend of domestic software adoption and supports Chinese enterprises in global expansion[9] - IT outsourcing services include maintenance support, software outsourcing, and offshore development[10] - Industrial digitalization revenue reached 733.57 million yuan, a year-on-year increase of 16.97%, with a gross profit margin of 40.82%, up 4.36 percentage points from the previous year[14][15] - Financial digitalization revenue was 552.29 million yuan, up 4.79% year-on-year, with a gross profit margin of 32.58%, an increase of 3.60 percentage points[14][15] - The company's self-developed software business (industrial digitalization + financial digitalization) achieved revenue of 1,285.86 million yuan, up 11.41% year-on-year, accounting for 54.66% of total revenue[14] - The company's HZERO platform and H-COPILOT AI platform are key focuses for future development, supporting AI applications in marketing, manufacturing, finance, and supply chain[11] - The company's data management business, based on the H-One platform, is aimed at helping enterprises integrate and utilize internal and external data for value creation[11] Shareholders and Equity - The top 10 shareholders include Fan Jianzhen with 48,082,372 shares (4.81% of total shares) and Chen Diqing with 12,020,637 shares (1.20% of total shares)[20] - The company's top 10 shareholders include institutional investors such as China Merchants Bank and Hong Kong Securities Clearing Company, with holdings ranging from 0.44% to 0.99%[20] - The company's restricted shares decreased by 3,628,575 shares during the reporting period, with Chen Diqing holding 36,061,912 restricted shares at the end of the period[23] - The company's top 10 shareholders include individual investors such as Tan Liang (0.47%), Shi Shengli (0.46%), and Cheng Rong (0.44%)[20] - The company's top 10 shareholders include funds such as ChinaAMC CSI 1000 ETF and E Fund CSI 1000 ETF, with holdings of 0.64% and 0.11% respectively[22] - The company's top 10 shareholders include social security fund 17022, holding 23,386,819 shares (2.34% of total shares)[20] - The company's top 10 shareholders include the 2023 employee stock ownership plan, holding 12,000,000 shares (1.20% of total shares)[20] - The company's top 10 shareholders include Hong Kong Securities Clearing Company, holding 9,744,174 shares (0.97% of total shares)[20] Assets and Liabilities - Total assets as of the end of the reporting period were RMB 6.15 billion, a 3.11% increase from the end of the previous year[2] - Monetary funds decreased to 1,208,087,942.51 yuan, down from 1,539,895,326.17 yuan at the beginning of the period[26] - Accounts receivable increased to 1,351,321,211.39 yuan, up from 1,154,215,932.48 yuan at the beginning of the period[26] - Inventory decreased to 265,320,547.76 yuan, down from 297,209,069.04 yuan at the beginning of the period[26] Dividends and Incentives - The company completed the 2024 semi-annual equity distribution, distributing a total cash dividend of RMB 9,843,160.21 (tax included)[25] - The company adjusted the grant price of the 2024 restricted stock incentive plan and granted reserved restricted stocks to incentive objects[25]

证券代码：300170 证券简称：汉得信息 公告编号：2024-065 上海汉得信息技术股份有限公司 关于公司2024年前三季度计提减值准备暨核销资产的公告 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。 上海汉得信息技术股份有限公司（以下简称"公司"或"本公司"或"本集 团"）现将本次计提减值准备的具体情况公告如下： 一、 2024 年前三季度计提减值准备情况 （一）本次计提减值准备情况概述 1、本次计提减值准备的原因 根据《企业会计准则》等相关规定的要求，为真实、准确反映公司截至 2024 年 9 月 30 日的财务状况、资产价值及 2024 年 1-9 月的经营成果，公司对公司及 下属子公司的各类资产进行了全面检查和减值测试，认为部分资产存在一定的减 值迹象，本着谨慎性原则，对公司截至 2024 年 9 月 30 日合并报表范围内有关资 产计提相应的减值准备。 2、本次计提减值准备的范围和总金额如下： | 项目 | 2024 | 年前三季度计提减值准备金额 | | --- | --- | --- | | | | （元） | | | | ("-"号表示收益 ...

证券代码：300170 证券简称：汉得信息 公告编号：2024-064 上海汉得信息技术股份有限公司 第五届监事会第二十一次（临时）会议决议公告 （一）审议通过了《上海汉得信息技术股份有限公司 2024 年第三季度报告》 表决结果：3 票同意、0 票反对、0 票弃权。 经审核，监事会认为：董事会编制和审核公司《2024 年第三季度报告》的程 序符合法律、行政法规和中国证券监督管理委员会的规定，报告内容真实、准确、 完整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《上海汉得信息技术股份有限公司 2024 年第三季度报告》具体内容详见巨 潮资讯网（www.cninfo.com.cn）。 特此公告。 上海汉得信息技术股份有限公司 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。 一、监事会会议召开情况 上海汉得信息技术股份有限公司（以下简称"公司"）第五届监事会第二十 一次（临时）会议（以下简称"本次会议"）于 2024 年 10 月 18 日以电子邮件的 方式发出会议通知，于 2024 年 10 月 24 日在公司会议室以通讯方式召开。公司 ...

证券代码：300170 证券简称：汉得信息 公告编号：2024-063 上海汉得信息技术股份有限公司 第五届董事会第二十四次（临时）会议决议公告 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。 一、董事会会议召开情况 上海汉得信息技术股份有限公司（以下简称"公司"）第五届董事会第二十 四次（临时）会议（以下简称"本次会议"）于 2024 年 10 月 18 日通过邮件的 方式发出会议通知，于 2024 年 10 月 24 日在公司会议室以通讯方式召开。公司 现有董事 5 名，参加表决董事 5 名。本次会议由董事长陈迪清先生主持。本次会 议的召集、召开情况符合《中华人民共和国公司法》《上海汉得信息技术股份有 限公司章程》及《上海汉得信息技术股份有限公司董事会议事规则》的有关规定。 （一）审议通过了《上海汉得信息技术股份有限公司 2024 年第三季度报告》 表决结果：同意：5 票；反对：0 票；弃权：0 票。 经审议，董事会认为：公司《2024 年第三季度报告》的内容真实、准确、完 整地反映了公司的实际情况，不存在任何虚假记载、误导性陈述或者重大遗漏。 《上海汉得 ...

上海汉得信息技术股份有限公司监事会 关于 2024 年限制性股票激励计划 预留授予部分激励对象名单的核实意见 根据《中华人民共和国公司法》（以下简称"《公司法》"）、《中华人 民共和国证券法》《上市公司股权激励管理办法》（以下简称"《管理办 法》"）等有关法律、法规及规范性文件以及《上海汉得信息技术股份有限公 司2024年限制性股票激励计划》（以下简称"《2024年激励计划》"或"本次 激励计划"）和《上海汉得信息技术股份有限公司章程》（以下简称"《公司 章程》"）的规定，上海汉得信息技术股份有限公司（以下简称"公司"）监 事会对本次激励计划预留授予部分激励对象名单进行了核实并发表意见如下： 4、本次激励计划的激励对象不包括公司独立董事、监事和单独或合计持有 公司5%以上股份的股东或实际控制人及其配偶、父母、子女及外籍员工。 5、公司和激励对象均未发生不得授予限制性股票的情形，本次激励计划授 予条件已经成就。 （2）最近 12 个月内被中国证监会及其派出机构认定为不适当人选； （3）最近 12 个月内因重大违法违规行为被中国证监会及其派出机构行政处 罚或者采取市场禁入措施； （4）具有《公司法》规定的不得担任 ...