证券代码：832171 证券简称：志晟信息 公告编号：2025-048 4.发出董事会会议通知的时间和方式：2025 年 8 月 8 日以书面、电话方式发 出 5.会议主持人：董事长穆志刚先生 6.会议列席人员：公司监事、高级管理人员 河北志晟信息技术股份有限公司 第四届董事会第十一次会议决议公告 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、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2025 年 8 月 20 日 2.会议召开地点：公司三楼会议室 3.会议召开方式：现场及通讯相结合的方式 本议案已经第四届董事会审计委员会第九次会议审议通过。 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开及议案审议程序等符合有关法律、行政法规、部门规 章、规范性文件和《公司章程》等规定。 （二）会议出席情况 会议应出席董事 7 人，出席和授权出席董事 7 人。 董事李小蓉女士、王传顺先生、魏秀忠先生因工作安排等以通讯方式参与表 决。 二、议案审议情况 （一）审议通过《关于<2025 ...

证券代码：832171 证券简称：志晟信息 公告编号：2025-047 住所变更后：中国（山东）自由贸易试验区济南片区舜华路街道舜华路 2000 号舜泰广场 2 号楼 3 层 M5 室 二、工商登记情况 近日，思晟科技已完成工商变更登记及相应章程备案手续，并收到中国（山 东）自由贸易试验区济南片区管理委员会换发的《营业执照》。 三、本次变更对公司的影响 河北志晟信息技术股份有限公司 关于全资孙公司完成住所变更登记并取得营业执照的公告 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、基本情况： 因经营需要，河北志晟信息技术股份有限公司（以下简称 "公司"）全资孙 公司山东思晟智能科技有限公司（以下简称"思晟科技"）对住所信息进行了变更， 变更情况具体如下： 住所变更前：山东省济南市高新区经十路 5777 号万科金域国际天泰家园 1 号办公楼 1206 本次思晟科技住所变更不会对公司及其全资孙公司产生不利影响。 四、备查文件 （一）《山东思晟智能科技有限公司营业执照》。 特此公告。 河北志晟信息技术股份 ...

Core Viewpoint - Zhisheng Information announced the receipt of the Value-added Telecommunications Business Operating License from the Hebei Provincial Communications Administration on August 6, 2025, with the license number: Ji B2-20190373 [2] Group 1 - The company received the operating license, which is crucial for its business operations in the telecommunications sector [2] - The license is a regulatory requirement for companies engaged in value-added telecommunications services in China [2]

证券代码：832171 证券简称：志晟信息 公告编号：2025-046 河北志晟信息技术股份有限公司（以下简称"公司"）于 2025 年 8 月 6 日收 到河北省通信管理局下发的中华人民共和国增值电信业务经营许可证，经营许可 证编号：冀 B2-20190373。 公司本次资质增项是在原有业务种类（服务项目）及覆盖范围"国内呼叫中 心业务（河北）"的基础上增加了"信息服务业（仅限互联网信息服务）不含信息 搜索查询服务、信息即时交互服务。【依法须经批准的项目，经相关部门批准后 方可开展相应经营活动】"。发证日期为 2025 年 7 月 31 日，有效期至 2029 年 6 月 3 日。 二、对公司的影响 本次增值电信业务经营许可证的取得，有利于公司相关增值电信业务的陆续 开展，能够增强公司综合竞争实力，便于为客户提供高质量的产品与服务。 三、备查文件 （一）《中华人民共和国增值电信业务经营许可证》 特此公告。 河北志晟信息技术股份有限公司 河北志晟信息技术股份有限公司 关于增值电信业务经营许可证增项并取得证书的公告 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 ...

Group 1 - In the past month (from July 6 to August 5), 23 companies listed on the Beijing Stock Exchange (BSE) were investigated by institutions, with Minshida being the most notable, receiving attention from 96 institutions [1] - The types of institutions conducting the research included 20 brokerages, 9 funds, 8 private equity firms, and 3 insurance companies [1] - The companies that received the most institutional attention were Minshida, Xingtum Control, Taihu Snow, and Yuanhang Precision, with 96, 37, 36, and 23 institutions participating in their investigations, respectively [1] Group 2 - The most frequently investigated companies included Xingtum Control, Hanwei Technology, and Hengli Drill Tools, each receiving two rounds of institutional research [2] - Companies that were investigated by institutions saw an average stock price increase of 8.93% over the month, with notable gainers including Hengli Drill Tools (up 172.72%), Guangxin Technology (up 14.15%), and Sanwei Equipment (up 13.68%) [2] - The average market capitalization of all companies on the BSE was 3.136 billion yuan, while the average market capitalization of the companies that received institutional research was 3.609 billion yuan [2] Group 3 - A detailed list of companies investigated includes Minshida, Xingtum Control, Taihu Snow, and others, with their respective number of institutions involved, research frequency, latest closing prices, and percentage changes in stock prices [3] - The highest stock price increase was recorded by Hengli Drill Tools, while other companies like Guangxin Technology and Sanwei Equipment also showed significant gains [3]

中泰证券股份有限公司 关于河北志晟信息技术股份有限公司 2024 年年报问询函回复的核查意见 北京证券交易所： 中泰证券股份有限公司（以下简称"中泰证券"或"保荐机构"）作为河北志晟信息技术股 份有限公司（以下简称"志晟信息"或"公司"）向不特定合格投资者公开发行股票并在北京证 券交易所上市的保荐机构，根据贵所《关于对河北志晟信息技志术股份有限公司的年报问询 函》（年报问询函【2025】第 052 号，以下简称"问询函"）的要求，对相关问题进行了核查 并发表核查意见如下： 问题 1、关于主营业务 2021-2024 年，你公司营业收入分别为 2.81 亿元、2.39 亿元、1.51 亿元、1.52 亿元，上市 以来呈持续下滑趋势。 从主要细分业务看，智慧城市业务本期收入 1.18 亿元，同比增长 14.30%，较 2021 年下 降 50.47%；硬件业务本期收入 1,679.53 万元，同比下降 10.18%，较 2021 年增长 7.72%；运维 及维护业务本期收入 1,632.83 万元，同比下降 42.64%，较 2021 年下降 35.96%。 请你公司： （1）结合终端市场需求及在手订单的变化趋势 ...

关于河北志晟信息技术股份有限公司 2024 年年报问询函的回复 关于对河北志晟信息技术股份有限公司 2024 年年报问询函的回复 众环专字（2025）0101280 号 众环专字(2025) 0101280 号 北京证券交易所: 我们接受河北志晟信息技术股份有限公司(以下简称"志晟信息"或"公司")的委托,对志 晟信息 2024年度的财务报表进行审计并出具了审计报告,根据贵所《关于对河北志晟信息 技术股份有限公司的年报问询函》(年报问询函【2025】第 052号,以下简称"问询函")的要 求,我们对相关问题进行了专项核查,现将核查情况说明如下: 问题 1、关于主营业务 2021-2024 年,你公司营业收入分别为 2.81 亿元、2.39 亿元、1.51 亿元、1.52 亿元, 上市以来呈持续下滑趋势。 从主要细分业务看,智慧城市业务本期收入 1.18 亿元,同比增长 14.30%,较 2021 年 下降 50.47%;硬件业务本期收入 1,679.53 万元,同比下降 10.18%,较 2021 年增长 7.72%;运维及维护业务本期收入 1,632.83 万元,同比下降 42.64%,较 2021 年下降 ...

证券代码：832171 证券简称：志晟信息 公告编号：2025-045 河北志晟信息技术股份有限公司 关于对北京证券交易所 2024 年年报问询函回复的公告 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。 北京证券交易所上市公司管理部： 2025 年 7 月 11 日，河北志晟信息技术股份有限公司（以下简称"公司"或 "志晟信息"）收到贵部出具的《关于对河北志晟信息技术股份有限公司的年报 问询函》（年报问询函【2025】第 052 号，以下简称"问询函"）。公司高度重 视，本着勤勉尽责、诚实守信的原则，会同持续督导期间保荐机构中泰证券股份 有限公司（以下简称"中泰证券"）、年审会计师事务所中审众环会计师事务所 （特殊普通合伙）（以下简称"中审众环"），就问询函中的相关问题进行了认 真分析、审慎核查，并逐项回复说明。由于涉及商业敏感信息，公司申请对部分 客户、供应商名称进行了豁免披露。本年报问询函回复除特别说明外所有数值保 留 2 位小数，若出现总数与各分项数值之和尾数不符的情况，均为四舍五入原因 造成。 ...

Core Viewpoint - The internet finance index has significantly outperformed the CSI 300 index in 2025, with a total increase of 22.63% compared to 2.03% for the CSI 300, but it still lags behind the North Exchange 50 index, which saw a 36.9% increase [1]. Group 1: Performance Comparison - The North Exchange has seven companies tagged with internet finance concepts, but only a few have outperformed the North Exchange 50 index, indicating that not all internet finance stocks yield excess returns [1]. - Companies like Guoyuan Technology, Tonghui Information, Zhisheng Information, and Liandi Information have shown better performance than the North Exchange 50 index, while Huaxin Yongdao, Airong Software, and Hanxin Technology have underperformed [1]. - The market capitalization of companies plays a significant role in their performance, with larger market cap companies generally underperforming [1]. Group 2: Market Trends - The North Exchange 50 index has experienced four distinct upward phases since the beginning of the year, but internet finance companies did not consistently outperform the index during these phases [2][4]. - In the second and third phases, the average increase of internet finance companies was lower than that of the index, suggesting that a blanket investment strategy in internet finance stocks may not be effective [4]. Group 3: Stock Selection Strategy - A successful investment strategy involves careful selection of internet finance stocks rather than indiscriminate buying, as not all stocks in this category will yield superior returns [4]. - For instance, Guoyuan Technology, which recently surged, was added to the internet finance label on June 26, 2025, and has shown potential due to its small market cap and lack of previous strong concept binding [5][6]. - The recommended criteria for selecting stocks include: (1) new concepts, (2) small market capitalization, and (3) high recognition of the internet finance label by investors [6].

Group 1: Company Performance and Challenges - The company's revenue decline in 2024 is primarily due to macroeconomic factors and changes in government procurement intentions, affecting demand from fiscal-funded clients like government agencies [3][4] - The accounts receivable turnover rates from 2022 to 2024 are 1.06, 0.54, and 0.50, indicating a downward trend [5] - Credit impairment losses for accounts receivable from 2022 to 2024 are CNY 36.13 million, CNY 56.60 million, and CNY 32.24 million, with these losses accounting for 185.21%, 80.82%, and 42.34% of net profit respectively [5] Group 2: Strategic Responses and Future Outlook - The company is adopting a more prudent operational strategy to manage cash flow and mitigate liquidity risks by tightening project funding controls and selectively pursuing projects with favorable payment terms [4][6] - The company aims to enhance its operational capabilities and revenue generation by focusing on high-quality development and strategic transformation, targeting new markets and expanding into smart industry and smart livelihood sectors [6][8] - The software and information technology service industry is projected to grow, with software business revenue expected to reach CNY 1.37276 trillion in 2024, a 10% increase year-on-year [10][11] Group 3: Industry Trends and Opportunities - The aging population in China presents significant growth potential for the smart elderly care sector, with the company actively developing services in this area [7][8] - The digital economy is recognized as a core driver of global development, with the software and information technology service industry being a strategic focus for national support [10][11] - The government is implementing measures to improve the financial situation of local governments and clear debts owed to enterprises, which is expected to positively impact the industry [6][10]