证券代码：832171 证券简称：志晟信息 公告编号：2024-086 河北志晟信息技术股份有限公司 关于股东解除一致行动关系的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、 误导性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连 带法律责任。 际控制云智文化并支配云智文化所持有公司股份的表决权，二者构成一致行动人 关系。在双方保持一致行动关系期间，双方在公司重大事项的决策上始终保持一 致意见，严格履行相关承诺事项，不存在滥用自身控制地位的情形。 杨旭先生，中国国籍，担任公司新零售中心业务经理，具有卓越的团队管理 能力，与云智文化全体合伙人拥有充分的受托信任关系，符合云智文化《合伙协 议》对执行事务合伙人应具备的条件。此次云智文化执行事务合伙人的变更，是 云智文化全体合伙人的民主一致决策，有利于云智文化持续性经营。 云智文化注册资本为 500 万元，其中，穆志刚先生持有云智文化 72.2946 万元的合伙份额，出资比例为 14%，杨旭先生持有云智文化 10.8000 万元的合伙 份额，出资比例为 2.16%。变更后，合伙企业云智文化的基本情况如下： | 企业名称 | ...

证券代码：832171 证券简称：志晟信息 公告编号：2024-088 河北志晟信息技术股份有限公司 关于股东所持公司股票自愿限售的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，没有虚假记载、误导 性陈述或者重大遗漏，并对其内容的真实性、准确性和完整性承担个别及连带法律责任。 一、 本次股票自愿限售数量共计 1,569,600 股，占公司总股本 1.57%，涉及自愿限 售股东 1 名。 二、 本次股票自愿限售的明细情况 | | 股份性质 | 数量 | 百分比 | | --- | --- | --- | --- | | | 无限售条件的股份 | 65,836,633 | 65.68% | | 有限售条件的股 | 1、高管股份 | 32,827,002 | 32.75% | | | 2、个人或基金 | 0 | 0.00% | | 份 | 3、其他法人 | 1,569,600 | 1.57% | | | 4、其他 | 0 | 0.00% | | | 有限售条件股份合计 | 34,396,602 | 34.32% | | | 总股本 | 100,233,235 | 100% | 四、 本次股票自愿限售后 ...

| | 2024-11-29 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 志晟信息(832171) 连续竞价 | 成交数量 | 20042775.0 | 成交金额（万 | 54598.72 | | | | （股） | | 元） | | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | | 6289282.39 | 6716231.27 | | 买2 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 5258200.15 | 4918290.15 | | 买3 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 4899080.18 | 903065.77 | | 买4 | 东方财富证券股份有限公司拉萨江苏东路证券营业部 | | | 4478630.72 | 5254405.27 | | 买5 | 国投证券股份有限 ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 29 | 839790 | 联迪信息 | 40522037.0 | 141355.65 | 达到56.18% | | 2024-11- | | | | | | | 29 | 834765 | 美之高 | 10725691.0 | 25623.66 | 当日收盘价涨幅达到30.00% | | 2024-11- | 830896 | 旺成科技 | 14593680.0 | 28204.85 | 当日收盘价涨幅达到30.00% | | 29 | | | | | | | 2024-11- | 873132 | 泰鹏智能 | 15811947.0 | 31825.95 | 当日收盘价涨幅达到30.00% | | 29 | | | | | | | 2024-11- | 834407 | 驰诚股份 | 4885612 | 14250.19 | 当日收盘价涨幅达到29.98% | | 2 ...

Financial Performance and Challenges - Revenue for the first three quarters of 2024 decreased due to economic slowdown and reduced government investment, impacting new order acquisition [6] - The company adopted a more conservative business strategy, focusing on controlling accounts receivable and avoiding high-risk projects, which also affected revenue [6][7] Accounts Receivable Management - The largest accounts receivable is from Longhua Smart City Construction and Operation Co Ltd, amounting to 39.0276 million yuan, with an aging period of over 3 years [4] - The company is actively managing accounts receivable to improve cash flow and financial stability [3] Strategic Initiatives and Market Expansion - The company is transitioning its strategy to focus on smart industries and smart livelihood sectors, leveraging its expertise in smart government affairs [7] - It is enhancing its R&D capabilities and product competitiveness to improve revenue generation and sustainability [7] New Business Opportunities and Technological Integration - The company is integrating AI, cloud computing, and big data into its business scenarios to meet diverse customer needs [8] - It is exploring opportunities in the low-altitude economy, aiming to leverage its location near Beijing Daxing International Airport to develop innovative applications [8] Contract and Collaboration Updates - A contract worth 54.208149 million yuan with Beijing Urban Construction Intelligent Control Technology Co Ltd is in the implementation phase, expected to positively impact the company's performance and market expansion [5]

Group 1: Investor Relations Activities - The company conducted an investor relations activity on November 22, 2024, with representatives from CITIC Securities [2] - The meeting was attended by the company's chairman and general manager, Mu Zhigang, and other key personnel [2] Group 2: Impact of Policies and Financial Management - The company is closely monitoring the central government's debt resolution policies and believes that improvements in accounts receivable management will follow [3] - The largest accounts receivable is from Longhua Smart City Construction and Operation Co., Ltd., amounting to CNY 39.0276 million, with an aging of over 3 years [4] Group 3: Contractual Developments - A contract worth CNY 54.208 million was signed with Beijing Urban Construction Intelligent Control Technology Co., Ltd., which is currently in the substantive performance stage [5] Group 4: Financial Performance and Market Challenges - The company's revenue for the first nine months of 2024 decreased compared to the previous year due to economic slowdown and changes in government funding priorities [6] - The company has adopted a more conservative operational strategy to manage risks and ensure cash flow stability, leading to a reduction in new orders [7] Group 5: Digital Transformation and Industry Trends - The company is actively engaging in digitalization and intelligentization, focusing on AI, cloud computing, and big data to enhance its business capabilities [8] - The low-altitude economy is identified as a strategic emerging industry, with the company positioned to leverage its location in the Beijing Daxing International Airport area for future developments [8]

| | 2024-11-08 公告日期 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 志晟信息(832171) 连续竞价 24929966.0 | 成交数量 （股） | | 成交金额（万 元） | 71921.22 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 10998695.78 | 8511296.91 | | 买2 | 东方财富证券股份有限公司拉萨江苏东路证券营业部 | | | 10954704.32 | 5612109.07 | | 买3 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 9544343.2 | 6177875.16 | | 买4 | 国信证券股份有限公司深圳互联网分公司 | | | 8423178.1 | 6345828.72 | | 买5 | 东方财富证券股份有限公司拉萨团结路第二证券营业部 | | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-11- | 831627 | 力王股份 | 39215533.0 | 94788.43 | 异常期间涨跌幅偏离值累计 | | 08 | | | | | 达到42.09% | | 2024-11- | | | | | 异常期间涨跌幅偏离值累计 | | 08 | 833580 | 科创新材 | 22181184.0 | 29489.15 | 达到40.88% | | 2024-11- | | 科创新材 | | | 当日收盘价涨幅达到30.00% | | 08 | 833580 | | 6308518 | 10007.3 | | | 2024-11- | | 力王股份 | | | 当日收盘价涨幅达到30.00% | | 08 | 831627 | | 17591867.0 | 48231.79 | | | 2024-11- | 873169 | 七丰精工 | 15931013.0 | 30762.8 | 当日收盘价涨幅达到29.99% | ...

| | 公告日期 2024-11-07 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 志晟信息(832171) 连续竞价 | 成交数量 （股） | 26212876.0 | 成交金额（万 元） | 58223.61 | | | 涉及事项 当日价格振幅达到30%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 8818946.92 | 4587691.34 | | 买2 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 7523631.05 | 7669901.06 | | 买3 | 东莞证券股份有限公司成都营业部 | | | 7506758.17 | 280249.09 | | 买4 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 5360268.97 | 3306073.12 | | 买5 | 东方财富证券股份有限公司拉萨江苏东路证券营业部 | | | ...

| | 公告日期 2024-11-07 | 异常期间 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 志晟信息(832171) 连续竞价 | 成交数量 | 26212876.0 | 成交金额（万 | 58223.61 | | | | （股） | | 元） | | | | 涉及事项 当日收盘价涨幅达到20%的前5只股票 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 东方财富证券股份有限公司拉萨东环路第一证券营业部 | | | 8818946.92 | 4587691.34 | | 买2 | 东方财富证券股份有限公司拉萨团结路第一证券营业部 | | | 7523631.05 | 7669901.06 | | 买3 | 东莞证券股份有限公司成都营业部 | | | 7506758.17 | 280249.09 | | 买4 | 东方财富证券股份有限公司拉萨金融城南环路证券营业部 | | | 5360268.97 | 3306073.12 | | 买5 | 东方财富证券股份有限公司拉萨江 ...