证券代码：835184 证券简称：国源科技 公告编号：2024-084 北京世纪国源科技股份有限公司 第四届董事会第二次会议决议公告 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。 （二）会议出席情况 5.会议主持人：董事长董利成先生 6.会议列席人员：全体监事、部分高级管理人员 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开和议案审议程序符合相关法律、法规、规范性文 件和《公司章程》的有关规定，表决结果合法有效。 一、会议召开和出席情况 （一）会议召开情况 1.会议召开时间：2024 年 8 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2024 年 8 月 16 日以通讯方式发出 二、议案审议情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 （一）审议通过《关于公司 2024 年半年度报告及摘要的议案》 1.议案内容： 具体内容详见公司于 2024 年 8 月 28 日在北京证券交易所指定信息披露平 台（www.bs ...

证券代码：835184 证券简称：国源科技 公告编号：2024-089 北京世纪国源科技股份有限公司 关于部分募投项目调整不同实施主体投资金额的公告 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。 北京世纪国源科技股份有限公司（以下简称"公司"或"国源科技"）于 2024 年 8 月 27 日召开第四届董事会第二次会议，审议通过《关于公司部分募投 项目调整不同实施主体投资金额的的议案》，拟调整部分募投项目不同实施主体 分别的投资金额，项目的内容和总投资金额不变。现将相关情况公告如下： 一、募集资金基本情况 中国证券监督管理委员会于 2020 年 6 月 24 日核发《关于核准北京世纪国源 科技股份有限公司向不特定合格投资者公开发行股票的批复》（证监许可 [2020]1266 号），核准公司以公开发行方式向不特定合格投资者发行人民币普通 股 33,450,00 股，发行价格人民币 11.88 元/股，公司募集资金总额人民币 397,386,000.00 元，扣除不含税发行费用人民币 36,103,257. ...

证券代码：835184 证券简称：国源科技 公告编号：2024-088 北京世纪国源科技股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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、募集资金基本情况 （一）实际募集资金金额和资金到账时间 根据中国证券监督管理委员会《关于核准北京世纪国源科技股份有限公司向 不特定合格投资者公开发行股票的批复》（证监许可〔2020〕1266 号），北京世 纪国源科技股份有限公司（以下简称"公司"或"国源科技"）由主承销商国元 证券股份有限公司（以下简称"国元证券"）向不特定合格投资者公开发行人民 币普通股股票 33,450,000 股，发行价为每股人民币 11.88 元，共计募集资金 39,738.60 万元，坐扣承销和保荐费用 3,037.37 万元后的募集资金为 36,701.23 万 元，已由主承销商国元证券于 2020 年 7 月 13 日汇入公司募集资金监管账户。另 减除上网发行费、招股说明书印刷费、申报会计师费、律师费、评估费等与发行 ...

的核查意见 国元证券股份有限公司（以下简称"国元证券""保荐机构"）作为北京世 纪国源科技股份有限公司（以下简称"国源科技"、"公司"、"上市公司"） 2020 年向不特定合格投资者公开发行股票的保荐机构及持续督导机构，根据《证 券法》《北京证券交易所股票上市规则（试行）》《北京证券交易所证券发行上市 保荐业务管理细则》《北京证券交易所上市公司持续监管指引第 9 号--募集资金 管理》《上市公司监管指引第 2 号——上市公司募集资金管理和使用的监管要求》 等相关法律法规规定，对国源科技调整不同募投项目实施主体投资金额的事项进 行了核查，具体情况如下： 一、募集资金基本情况 根据中国证券监督管理委员会《关于核准北京世纪国源科技股份有限公司向 不特定合格投资者公开发行股票的批复》（证监许可〔2020〕1266 号），公司向不 特定合格投资者公开发行人民币普通股股票 33,450,000 股，发行价为每股人民币 11.88 元，共计募集资金 39,738.60 万元，坐扣承销和保荐费用 3,037.37 万元后的 募集资金为 36,701.23 万元，已由国元证券于 2020 年 7 月 13 日汇入公司募集资 金 ...

Business Development and Partnerships - Beijing Century Grandtech Corp. achieved significant progress in data integration for rural land contracting rights in Jiangxi Province[3]. - The company signed a framework agreement with the Ministry of Agriculture and Rural Affairs to establish a remote sensing joint laboratory for smart agriculture in South China[3]. - A partnership agreement was signed in Ningxia for ecological cooperation in agriculture and water conservancy with China Telecom and other companies[4]. - The company showcased its agricultural socialized service big data center at a national conference organized by the Ministry of Agriculture and Rural Affairs[4]. - The company is involved in the "Three Assets" regulatory model in Hainan Province, providing new regulatory solutions[4]. - The company is engaged in integrated management and restoration projects in the Dongting Lake area of Hunan Province[4]. - The company is actively participating in the integration of rural land management rights into the unified real estate registration system, developing tools for data integration and quality inspection[34]. - The company is developing a digital platform for rural collective economic management, improving transparency and efficiency in asset management and financial transactions[31]. - The company is expanding its agricultural insurance services, focusing on precise underwriting and claims processes across multiple provinces[32]. - The company has successfully won bids for national projects, including the "2024 National Land Survey Cloud Construction and Operation Project" and "2023 National Change Survey Data Update and Sharing Application Service" projects[33]. Financial Performance - The company's operating revenue for the current period reached ¥131,217,416.76, representing a 34.48% increase compared to ¥97,571,273.94 in the same period last year[15]. - The net profit attributable to shareholders increased by 76.67% to ¥9,077,740.90 from ¥5,138,338.40 year-on-year[15]. - The gross profit margin decreased to 41.63% from 45.56% in the previous year[15]. - Total assets at the end of the period amounted to ¥650,293,571.31, a 3.54% increase from ¥628,081,859.60 at the end of the previous year[16]. - The total liabilities increased by 35.84% to ¥47,213,409.75 from ¥34,757,392.65 year-on-year[16]. - The company's cash flow from operating activities showed a net outflow of ¥31,152,259.89, worsening from a net outflow of ¥10,777,501.38 in the previous year[17]. - The weighted average return on equity based on net profit attributable to shareholders was 1.52%, up from 0.88% in the previous year[15]. - The company's financial assets increased significantly by 469.24% to ¥96,898,486.11, up from ¥17,022,290.17[43]. - The company's net profit attributable to shareholders grew by 76.67% year-on-year, driven by accelerated project delivery and cost control measures[46]. - The company's total liabilities increased to ¥58,932,261.43, compared to ¥43,968,839.87, marking an increase of about 33.9%[87]. Digital Transformation and Technology - The company emphasizes the importance of digital economy and agricultural digital economy in its strategic direction[9]. - The company focuses on digital technology and big data for product development and service innovation, particularly in the fields of agricultural digitalization and land resource digitalization[22]. - The company focuses on digital transformation in agriculture and natural resources, providing geographic information data engineering and application software development services[31]. - The company aims to enhance the efficiency of the agricultural industry and promote economic growth through digital technology integration[22]. - The government has introduced multiple policies to promote digital agriculture and natural resource management, creating a favorable market environment for the company's growth[35]. - The government emphasizes the importance of digital rural construction, encouraging the establishment of regional big data platforms for agricultural information sharing[36]. - The company is leveraging pilot projects to explore new business areas and enhance product and service capabilities for future market expansion[34]. - The company is committed to supporting the development of modern agricultural services and enhancing the operational capabilities of family farms and cooperatives[37]. - The company is enhancing its capabilities in farmland protection monitoring and ecological restoration supervision, integrating satellite remote sensing for real-time analysis[33]. Research and Development - Research and development expenses accounted for 9.50% of operating revenue, totaling ¥12,468,018.04[44]. - The company has increased its investment in technology development and application in various sectors, including digital agriculture and natural resource monitoring[40]. - The company has ongoing research and development efforts, with a specific focus on data resources, as indicated by the capitalized development expenditures of ¥2.54 million[83]. - The company has implemented measures to protect intellectual property, including patent applications and internal confidentiality protocols[58]. - The company adheres to a dual-driven R&D model, focusing on both technology and market demands to innovate and upgrade its products[26]. Shareholder and Corporate Governance - The company emphasizes shareholder rights protection and maintains compliance in corporate governance, ensuring transparency in information disclosure[55]. - The total number of shares held by the top ten shareholders is 73,481,351, representing 54.92% of the total shares[68]. - The largest shareholder, Dong Licheng, holds 26,456,982 shares, accounting for 19.78% of the total shares[68]. - The company approved a stock incentive plan on April 9, 2024, granting 2,240,973 restricted shares at a price of ¥4.12 per share[64]. - The total number of unrestricted shares decreased from 88,425,965 to 86,860,514, representing a change of -1,565,451 shares[67]. - The total share capital remained unchanged at 133,790,000 shares throughout the reporting period[67]. - The company has not experienced any changes in its controlling shareholders or actual controllers during the reporting period[70]. - The board of directors consists of 8 members, while the supervisory board has 3 members[72]. - The company has not reported any stock options exercised during the reporting period[76]. Risks and Challenges - The company faces risks related to rapid technological changes in the software and information technology services industry, requiring continuous innovation[57]. - The company relies heavily on government procurement, which poses risks if government spending on digitalization projects decreases[57]. - The geographic information data engineering business has seen a declining revenue trend, prompting the company to seek new growth opportunities in related projects[58]. - The company is actively expanding its service product development and market promotion to mitigate risks associated with government dependency[58]. Cash Flow and Liquidity - Cash flow from operating activities showed a net outflow of ¥31,152,259.89 in the first half of 2024, worsening from a net outflow of ¥10,777,501.38 in the same period of 2023[95]. - The total cash inflow from operating activities was ¥94,805,866.51, up from ¥80,897,944.23 in the first half of 2023, reflecting an increase of approximately 17.2%[95]. - The company reported cash outflows from operating activities totaling ¥125,958,126.40, compared to ¥91,675,445.61 in the first half of 2023, marking an increase of about 37.3%[95]. - The cash and cash equivalents at the end of the first half of 2024 stood at ¥100,650,358.63, compared to ¥79,705,820.45 at the end of the first half of 2023, showing an increase of about 26.2%[96]. - The company received cash from other investment activities amounting to ¥131,000,000.00, significantly higher than ¥52,700,000.00 in the first half of 2023[96]. Employee and Management Information - The total number of employees at Beijing Century Guoyuan Technology Co., Ltd. is 281, with 308 employees in its subsidiaries, totaling 589 employees[79]. - The company has added 44 core employees, increasing the total from 21 to 62, while 3 core employees left during the reporting period[80]. - The company has granted 300,000 restricted shares to executives, with a market price of 5.21 yuan per share at the end of the reporting period[76]. - The total number of ordinary shares held by the chairman, Dong Licheng, is 26,456,982, representing 19.78% of the total shares[73]. - The total number of ordinary shares held by the general manager, Li Jingyan, is 17,067,600, representing 12.76% of the total shares[73]. Accounting and Financial Reporting - The financial statements are prepared in accordance with the enterprise accounting standards, reflecting the company's financial position and operating results accurately[112]. - The company consolidates all subsidiaries under its control into the consolidated financial statements[115]. - The company recognizes financial assets when it becomes a party to the financial instrument contract[117]. - The company applies impairment provisions based on expected credit losses for various financial assets[119]. - The company recognizes revenue from software and hardware sales at the point of delivery and customer acceptance, with a focus on the likelihood of economic benefits inflow[140].

证券代码：835184 证券简称：国源科技 公告编号：2024-085 北京世纪国源科技股份有限公司 第四届监事会第二次会议决议公告 本公司及监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：2024 年 8 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出监事会会议通知的时间和方式：2024 年 8 月 16 日以通讯方式发出 5.会议主持人：监事会主席石静女士 6.召开情况合法、合规、合章程性说明： 1.议案内容： 经审议，监事会认为，董事会对公司 2024 年半年度报告及摘要的编制和审 核程序符合相关法律、法规和《公司章程》等相关规定，2024 年半年度报告真 实、准确、完整地反映了公司本报告期的财务状况和经营成果等事项。全体监事 保证 2024 年半年度报告及摘要所载资料不存在任何虚假记载、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责任。 具体内容详见公司于 2024 年 8 月 28 ...

证券代码：835184 证券简称：国源科技 公告编号：2024-090 北京世纪国源科技股份有限公司股票解除限售公告 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、本次股票解除限售数量总额为 254,375 股，占公司总股本 0.19%，可交易时 间为 2024 年 9 月 3 日。 二、本次股票解除限售的明细情况及原因 单位：股 | 序 | 股东姓 | 是否为控股 股东、实际 | 董事、监事、 | 本次解限 | 本次解除 | 本次解除 限售股数 | 尚未解除 | | --- | --- | --- | --- | --- | --- | --- | --- | | | 名或名 | | 高级管理人 | | 限售登记 | | 限售的股 | | 号 | | 控制人或其 | | 售原因 | | 占公司总 | | | | 称 | | 员任职情况 | | 股票数量 | | 票数量 | | | | 一致行动人 | | | | 股本比例 | | | 1 | 张正河 | 否 | 独立董事 | G | 375 | ...

证券代码：835184 证券简称：国源科技 公告编号：2024-078 北京世纪国源科技股份有限公司 章 程 二〇二四年七月 | | | | 第一章 | 总 | 则 1 | | --- | --- | --- | | 第二章 | | 经营宗旨和范围 2 | | 第三章 | 股 | 份 2 | | 第一节 | 股份发行 | 2 | | 第二节 | | 股份增减和回购 3 | | 第三节 | 股份转让 | 4 | | 第四章 | | 股东和股东大会 6 | | 第一节 | 股 | 东 6 | | 第二节 | | 股东大会的一般规定 9 | | 第三节 | | 股东大会的召集 12 | | 第四节 | | 股东大会的提案与通知 13 | | 第五节 | | 股东大会的召开 14 | | 第六节 | | 股东大会的表决和决议 17 | | 第五章 | | 董事会 22 | | 第一节 | 董 | 事 22 | | 第二节 | 独立董事 | 25 | | 第三节 | 董事会 | 31 | | 第六章 | | 总经理及其他高级管理人员 36 | | 第七章 | | 监事会 38 | | 第一节 | 监 | 事 38 | ...

证券代码：835184 证券简称：国源科技 公告编号：2024-082 北京世纪国源科技股份有限公司董事长、副董事长、监事会主 席、高级管理人员换届公告 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、换届基本情况 （一）董事长、副董事长、高级管理人员换届的基本情况 根据《公司法》及公司章程的有关规定，公司第四届董事会第一次会议于 2024 年 7 月 18 日审议并通过： 选举董利成先生为公司董事长，任职期限三年，自 2024 年 7 月 18 日起生效。上述 选举人员持有公司股份 26,456,982 股，占公司股本的 19.78%，不是失信联合惩戒对象。 选举刘代先生为公司副董事长，任职期限三年，自 2024 年 7 月 18 日起生效。上述 选举人员持有公司股份 7,810,100 股，占公司股本的 5.84%，不是失信联合惩戒对象。 聘任付强先生为公司副总经理，任职期限三年，自 2024 年 7 月 18 日起生效。上述 聘任人员持有公司股份 700,000 股，占公司股本的 0.52%，不 ...

证券代码：835184 证券简称：国源科技 公告编号：2024-080 北京世纪国源科技股份有限公司 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 第四届董事会第一次会议决议公告 1.会议召开时间：2024 年 7 月 18 日 2.会议召开地点：公司会议室 3.会议召开方式：现场 4.发出董事会会议通知的时间和方式：2024 年 7 月 15 日以通讯方式发出 5.会议主持人：全体董事共同推举董利成先生主持会议 6.会议列席人员：全体监事、部分高级管理人员候选人 7.召开情况合法、合规、合章程性说明： 本次董事会的召集、召开和议案审议程序符合《公司法》及《公司章程》的 有关规定，表决结果合法有效。 （二）会议出席情况 会议应出席董事 6 人，出席和授权出席董事 6 人。 二、议案审议情况 （一）审议通过《关于选举公司第四届董事会审计委员会委员的议案》 1.议案内容： 公司董事会下设审计委员会，公司董事会根据《公司法》《公司章程》的有 关规定，选举李秋玲女士 ...