证券代码：832171 证券简称：志晟信息 公告编号：2023-054 河北志晟信息技术股份有限公司 关于召开 2023 年第一次临时股东大会通知公告（提供网络投票） 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、会议召开基本情况 （一）股东大会届次 本次会议为 2023 年第一次临时股东大会。 （二）召集人 本次股东大会的召集人为董事会。 （三）会议召开的合法性、合规性 本次股东大会会议召开符合有关法律、行政法规、部门规章、规范性文件和 《公司章程》的规定。 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司股东应选择现场投票或网络投票的其中一种方式参与表决，如果同一 表决权出现重复投票表决的，以第一次投票表决结果为准。 （五）会议召开日期和时间 1、现场会议召开时间：2023 年 9 月 12 日 15:00。 2、网络投票起止时间：2023 年 9 月 11 日 15:00—2023 年 9 月 12 日 15:00。 登记在册的股东可通过中国证券登记结算有限责任公司（ ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥59,078,934.03, representing a 5.99% increase compared to ¥55,740,291.85 in the same period last year[26]. - The gross profit margin improved to 38.38% from 29.35% year-on-year[26]. - The net profit attributable to shareholders was a loss of ¥12,232,199.15, which is a 15.77% improvement from a loss of ¥14,521,895.73 in the previous year[26]. - The net profit attributable to shareholders was -12.23 million yuan, showing a year-on-year increase of 15.77%[41]. - The company reported a net loss of ¥12,605,909.24, an improvement of 14.90% compared to the previous year's loss[64]. - The net loss for the first half of 2023 was ¥12,605,909.24, an improvement from a net loss of ¥14,813,696.09 in the first half of 2022[131]. - The company reported a total profit of -¥13,268,182.97, an improvement from -¥15,218,993.86 in the previous year[131]. - The company’s total equity decreased to ¥361,586,216.60 from ¥367,986,125.84, a decline of 1.09%[124]. - The company reported a comprehensive income total of $6,206,000.00, with a significant loss in other comprehensive income of -$12,232,199.15[143]. Assets and Liabilities - The total assets decreased by 3.11% to ¥479,334,081.85 from ¥494,702,844.86 at the end of the previous year[27]. - The total liabilities decreased by 7.08% to ¥117,747,865.25 from ¥126,716,719.02 at the end of the previous year[27]. - Cash and cash equivalents decreased by 40.12% to ¥73,647,186.62, primarily due to payments to suppliers and equity investments in Tongwang Technology[61]. - The accounts receivable balance (including contract assets) at the end of the reporting period was 281.62 million yuan, highlighting the risk of bad debts as business scales up[86]. - The total amount of contract liabilities decreased to ¥8,070,593.18 from ¥19,802,599.73, a decrease of 59.30%[123]. - The total liabilities decreased to ¥116,532,066.87 from ¥123,821,784.89, indicating a reduction of approximately 5.9%[128]. - The total owner's equity at the end of the reporting period is CNY 359,645,291.24, reflecting a decrease from the previous period[156]. Cash Flow - The net cash flow from operating activities was negative at ¥44,555,199.41, worsening from a negative ¥22,178,949.32 in the previous year, indicating a 100.89% decline[28]. - The cash inflow from financing activities increased by ¥19,692,796.70, primarily due to an increase in short-term loans[75]. - The net cash flow from investing activities was -24,724,368.00 yuan in the first half of 2023, worsening from -2,022,461.20 yuan in the first half of 2022[138]. - Cash and cash equivalents at the end of the first half of 2023 were 71,196,960.79 yuan, down from 144,636,057.90 yuan at the end of the first half of 2022, representing a decrease of about 50.7%[138]. - The company raised 20,090,000.00 yuan through borrowings in the first half of 2023, compared to 1,006,600.00 yuan in the same period of 2022, indicating a significant increase in financing activities[138]. Strategic Developments - The company achieved a strategic partnership with Tongwang Technology Co., Ltd. in June 2023, acquiring 5.8 million shares at an average price of ¥4 per share, totaling ¥23,200,000[8]. - The company received a certification for information security service qualifications in May 2023, meeting the CCRC-ISV-C01:2021 standards[7]. - The company is expanding its business in Hebei province and actively pursuing opportunities in Henan, Shandong, and Shanxi provinces[42]. - The company has launched a subsidiary, Xinyuan Zhitong, to focus on digital transformation services for the railway industry, utilizing core technologies such as AI, IoT, and big data[50]. - The company has initiated the establishment of a new company, Beijing Xiongqi Technology Co., Ltd., to expand its market penetration and scale[49]. Research and Development - R&D expenses increased by 38.73% to ¥13,643,011.06, driven by enhanced investment in various sectors[65]. - The company has developed a governance platform that accumulates and analyzes business data to enhance grassroots governance[42]. - The company has begun R&D on key algorithms and platform frameworks for railway maintenance operations, with pilot applications of intelligent detection systems in multiple railway bureaus[50]. - The company aims to enhance urban management capabilities through a multi-level platform for digital transformation[42]. Market and Economic Context - The macroeconomic environment remains stable, with China's GDP reaching 59.30 trillion yuan in the first half of 2023, reflecting a year-on-year growth of 5.5%[52]. - The digital economy in China has grown from 11 trillion yuan in 2012 to over 50 trillion yuan in 2022, accounting for 41% of GDP, highlighting its role as a key driver of economic growth[52]. - The government is promoting the digital transformation of traditional industries and SMEs to enhance their high-quality development[56]. - The integration of AI with various industries is seen as a crucial method for upgrading traditional industries[58]. Risk Management - The company is facing market competition risks related to technology, experience, and financial strength, which could impact future development[85]. - The company has established a comprehensive governance and internal control system to mitigate risks associated with actual controllers potentially harming the interests of minority shareholders[87]. - The company has implemented a receivables management system, linking sales personnel's performance to collection rates to improve accounts receivable management[86]. Corporate Governance - The company has a total of 384 employees at the end of the reporting period, down from 400 at the beginning, reflecting a net decrease of 16 employees[116]. - The board of directors consists of 9 members, while the supervisory board has 3 members, and there are 7 senior management personnel[110]. - The company has not experienced any significant changes in major risks during the reporting period[87]. - The company has no significant litigation or arbitration matters during the reporting period, indicating a stable legal environment[91].

证券代码：832171 证券简称：志晟信息 公告编号：2023-037 河北志晟信息技术股份有限公司 关于接待机构投资者调研情况的公告 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。 河北志晟信息技术股份有限公司（以下简称"公司"）于 2023 年 6 月 7 日 接待了 2 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2023 年 6 月 7 日 调研形式：网络调研 调研机构：西南证券股份有限公司、光大证券股份有限公司 上市公司接待人员：董事会秘书成灵灵女士、财务负责人李萌先生、投资者 关系管理负责人赵菁女士 二、 调研的主要问题及公司回复概要 问题 1：公司智慧城市业务的各业务板块及占比情况？ 回答：公司主要从事智慧城市相关业务，主要涉及县域智慧城市业务和智慧 城市行业应用两大方向，其中，智慧城市行业应用主要是服务于智慧城市中的"政 务、产业、民生"三大领域，为客户提供各细分行业内的信息化解决方案。 报告期内，公司智慧城市业务营业收入为 2,0324.54 万元，占公司营业收入 ...

Shareholding Status - The company corrected its 2022 annual report, specifically in the section regarding the shareholding status of directors and senior management[2] - As of the end of the reporting period, Mu Zhigang held 42,257,335 shares, representing 42.16% of total shares[3] - The total number of shares held by all directors and senior management at the end of the reporting period was 44,093,335, accounting for 43.98% of total shares[5] - The number of shares held by Cai Dongmei increased to 540,000, representing 0.54% of total shares[5] Information Disclosure - The company aims to enhance information disclosure management and improve the quality of information disclosure in the future[5]

证券代码：832171 证券简称：志晟信息 公告编号：2023-024 河北志晟信息技术股份有限公司 2022 年年度报告业绩说明会预告公告 （一）会议召开时间：2023 年 5 月 11 日（星期四）15:00-17:00。 （二）会议召开地点 本次年度报告业绩说明会将采用网络方式召开，投资者可登陆中证路演中心 （https://www.cs.com.cn/roadshow/）参与本次业绩说明会，并以文字形式向 公司相关领导提问，公司将于会议当日向广大投资者答复。 三、 参加人员 公司董事长、总经理：穆志刚先生； 公司董事会秘书：成灵灵女士； 公司财务负责人：张辉先生； 公司保荐代表人：王秀娟女士。 四、 投资者参加方式 本次说明会采用网络方式召开。 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、 说明会类型 河北志晟信息技术股份有限公司（以下简称"公司"）于 2023 年 4 月 27 日 在北京证券交易所信息披露平台（www.bse.cn）披露了《河北志晟信息技术股份 有限公司 2022 年 ...

Strategic Partnerships and Agreements - In 2022, the company established a strategic partnership with Langfang Bank and signed a strategic cooperation agreement[5]. - The company signed a procurement contract with Langfang Public Security Bureau for a project worth RMB 30.0015 million, which was completed and accepted in 2022[5]. - The company completed the implementation of its 2021 annual equity distribution plan, distributing a total of 33,411,078 shares and cash dividends of RMB 6,682,215.70[5]. Financial Performance - The company's operating revenue for 2022 was ¥238,868,181.25, a decrease of 14.87% compared to ¥280,599,746.48 in 2021[28]. - The net profit attributable to shareholders was -¥19,500,894.28 in 2022, representing a decline of 148.92% from ¥39,866,898.90 in 2021[28]. - The gross profit margin decreased to 25.32% in 2022 from 36.80% in 2021[28]. - Total assets at the end of 2022 were ¥494,702,844.86, down 6.84% from ¥531,046,097.79 at the end of 2021[29]. - The company's debt-to-asset ratio was 25.61% in 2022, slightly down from 25.98% in 2021[29]. - The net cash flow from operating activities was -¥30,511,732.88 in 2022, a decrease of 315.79% compared to ¥14,139,469.39 in 2021[31]. - The company reported a basic earnings per share of -0.19 in 2022, a decline of 137.25% from 0.51 in 2021[28]. - The total non-recurring gains and losses amounted to ¥10,243,182.60 in 2022, compared to ¥4,801,497.67 in 2021[38]. - The company experienced a significant drop in net profit growth rate of -153.84% in 2022 compared to -6.57% in 2021[32]. - The weighted average return on net assets was -5.22% in 2022, down from 14.16% in 2021[28]. Revenue Sources and Risks - The company's revenue from operations in Hebei Province was RMB 214.2422 million, accounting for 89.69% of total revenue, indicating a high regional concentration risk[12]. - The company's smart city business revenue accounted for 85.09% of total revenue, highlighting its reliance on government-led initiatives[14]. Research and Development - The company applied for 18 new patents and obtained 3 invention patents and 46 software copyrights during the reporting period[6]. - R&D expenditure for the period amounted to ¥21,422,668.02, representing 8.97% of operating revenue, an increase from 7.64% in the previous period[113]. - The total number of R&D personnel increased from 81 to 90, with R&D staff now accounting for 24.55% of the total workforce, up from 22.50%[115]. - The company holds 5 patents, all of which are invention patents, an increase from 2 in the previous period[116]. Smart City Initiatives - The company focuses on integrated services for smart city planning, construction, and operation, ranking among the top 100 private service enterprises in Hebei Province for six consecutive years[42]. - The smart city business is divided into county-level smart city services and industry applications, enhancing urban management and decision-making through data-driven solutions[43]. - The company has developed a "3+6+N" framework for smart city construction, which includes three centers and six platforms, aimed at improving urban management and service levels[54]. - The company has established a comprehensive operational support system for smart city projects, ensuring sustainable development through ongoing maintenance and operational services[45]. - The revenue structure includes smart city solutions, operational services, and hardware sales, with a focus on sectors like healthcare, education, and public safety[47]. Digital Transformation and Technology - The company aims to enhance product market share by integrating new technologies into its self-developed products, focusing on digitalization and precision in industry applications[53]. - The cloud computing data center supports future business needs for the next five years, enhancing information security and real-time monitoring across departments[55]. - The company has developed a "six-platform" system including visualization, big data, video integration, IoT, AI, and command and dispatch platforms to enhance data sharing and operational efficiency[56]. - The company has provided digital transformation services to over 130 enterprises, helping them achieve automation and smart upgrades, significantly improving their efficiency and competitiveness[62]. - The company has established a smart elderly care platform, integrating various services to support elderly individuals, with applications in the Langfang Civil Affairs Bureau project[64]. Market Expansion and Business Development - The company is actively exploring market expansion in the rail transportation sector with innovative service products[69]. - The company is focusing on enhancing its marketing capabilities and expanding its business layout in external markets[130]. - The company plans to continue optimizing its talent acquisition and incentive mechanisms to attract necessary talent[128]. - The company aims to solidify its position in the smart city construction sector and enhance its technological capabilities in government services and urban management[141]. - The company plans to focus on vertical industries for high-quality development, emphasizing sustainable business growth and new engines of development[140]. Corporate Governance and Compliance - The actual controller, Mu Zhigang, holds 42.16% of the total shares, and combined with his wife, they control 59.37% of the voting rights, raising governance risks[146]. - The company has a robust internal control system to monitor the rights and obligations of the actual controller and protect minority shareholders' interests[146]. - The company has established a management system for accounts receivable to improve collection efficiency and reduce management costs[145]. - The company is committed to environmental protection and has obtained ISO 14001 certification, ensuring compliance with environmental regulations[126]. Commitments and Shareholder Relations - The company has ongoing commitments regarding share lock-up and reduction for shareholders holding more than 5% of shares, with specific reduction ratios outlined[155]. - The company has established measures to address any failure to fulfill commitments, including timely disclosure of reasons for non-compliance[176]. - The company will ensure compliance with relevant laws and regulations regarding shareholder commitments and information disclosure[165]. - The company has committed to full compliance with the stock price stabilization plan and will publicly explain any failure to implement such measures[189].

Financial Performance - Operating revenue increased by 15.10% to CNY 7,083,416.29 for the first quarter of 2023 compared to the same period last year[12] - Net profit attributable to shareholders decreased by CNY 10,758,838.08, reflecting a decline due to tightened government fiscal budgets and increased bad debt provisions[13] - Net profit for Q1 2023 was a loss of ¥11,229,706.49, compared to a loss of ¥7,704,069.41 in Q1 2022, reflecting a deterioration in performance[36] - The company reported a net loss of ¥5,756,702.85 in Q1 2023, compared to a net loss of ¥3,177,978.43 in Q1 2022, indicating a significant increase in losses[40] - Operating profit for Q1 2023 was reported at -¥5,918,293.95, worsening from -¥3,047,254.21 in the same period last year[40] - The company’s total comprehensive loss for Q1 2023 was -¥5,756,702.85, compared to -¥3,177,978.43 in Q1 2022, indicating a worsening financial position[41] Assets and Liabilities - Total assets decreased by 5.67% to CNY 466,640,214.46 compared to the end of last year[12] - The company's total assets decreased to ¥468,987,921.53 in Q1 2023 from ¥493,011,400.02 in Q1 2022, a decline of approximately 4.9%[33] - Current assets totaled ¥354,551,939.33 as of March 31, 2023, down from ¥381,175,450.20 at the end of 2022, indicating a decrease of about 6.98%[27] - Total liabilities decreased to ¥105,555,009.25 in Q1 2023 from ¥123,821,784.89 in Q1 2022, a reduction of about 14.7%[33] - Total liabilities decreased to ¥109,883,795.11 from ¥126,716,719.02, representing a reduction of approximately 13.27%[29] - The company's total equity as of March 31, 2023, was ¥356,756,419.35, down from ¥367,986,125.84, indicating a decrease of approximately 3.56%[29] Cash Flow - The net cash flow from operating activities improved, with a reduction in outflow to CNY -18,302,991.75 from CNY -33,505,484.14 in the previous year[12] - The company experienced a net cash outflow from operating activities of -¥18,302,991.75 in Q1 2023, an improvement from -¥33,505,484.14 in Q1 2022[42] - Net cash flow from operating activities was -$9,731,060.41, an improvement from -$10,174,253.80 in the previous period[46] - Total cash outflow from operating activities was $43,252,473.89, slightly higher than $42,087,285.00 in the previous period[46] - The net increase in cash and cash equivalents was -$516,591.29, a notable improvement from -$39,788,422.64 in the prior period[46] Shareholder Information - The total number of shareholders holding more than 5% of shares is 10, with the largest shareholder holding 42.16%[20] - The basic earnings per share remained at CNY -0.11, unchanged from the previous year[12] - The company reported a basic and diluted earnings per share of -¥0.11 for Q1 2023, consistent with Q1 2022[37] Market Strategy - The company plans to expand into new markets to capture market share despite lower gross margins on some projects[13] Research and Development - Research and development expenses for Q1 2023 were ¥5,968,064.79, compared to ¥4,802,335.52 in Q1 2022, marking an increase of about 24.2%[36] - The company incurred research and development expenses of ¥1,476,380.07 in Q1 2023, compared to ¥1,282,379.89 in Q1 2022, marking an increase of approximately 15.1%[40]

Financial Performance - The company's operating revenue for 2022 was CNY 240.70 million, a decrease of 14.22% compared to the previous year[3] - The net profit attributable to shareholders was a loss of CNY 23.58 million, representing a decline of 159.15% year-on-year[3] - The net profit attributable to shareholders after deducting non-recurring gains and losses was a loss of CNY 34.73 million, down 197.10% from the previous year[3] - The basic earnings per share were CNY -0.24, a decrease of 147.06% compared to the previous year[3] - The weighted average return on equity (before deducting non-recurring items) was -6.34%, compared to 14.16% in the previous year[3] Assets and Equity - Total assets at the end of the reporting period were CNY 490.21 million, a decrease of 7.69% from the beginning of the period[5] - Shareholders' equity attributable to the company was CNY 356.60 million, down 7.82% from the beginning of the period[5] - The company's share capital increased by 50% to CNY 100.23 million due to a capital reserve distribution plan implemented during the reporting period[6] Operational Challenges - The decline in revenue was primarily due to the ongoing impact of the pandemic in the Beijing-Tianjin-Hebei region and tightened government budgets affecting business operations[6] Cautionary Note - The company warns that the financial data presented is preliminary and has not been audited, urging investors to exercise caution[7]

Financial Performance - The company expects a net loss attributable to shareholders between -23.58 million and -30.60 million CNY for the year 2022, compared to a profit of 39.87 million CNY in the previous year[2]. - The company's business operations were significantly affected by ongoing pandemic restrictions in the Beijing-Tianjin-Hebei region, leading to a decrease in revenue compared to the previous year[3]. Credit Impairment - The increase in credit impairment losses is attributed to a rise in accounts receivable and other receivables due to the impact of the pandemic and tightened government fiscal budgets[3]. Performance Forecast - The performance forecast is based on preliminary calculations and has not been audited by an accounting firm, emphasizing the need for cautious investment decisions[4].