Group 1: Company Performance and Challenges - The company's performance in the first half of 2023 did not meet expectations due to a significant reduction in orders at the beginning of the year, influenced by the macroeconomic environment and government fiscal constraints [3] - The overall industry is facing severe challenges, including lower new order acquisition, extended project delivery cycles, and decreased revenue from orders, leading to a decline in net profit [3] Group 2: Strategic Response to Performance Pressure - The company aims to maintain strategic focus while adapting to market changes, emphasizing digital solutions as its main business area [5] - It plans to enhance investment in key technology areas such as digital government and industry digital transformation, while optimizing management systems to seize industry opportunities [5] Group 3: Current Order Status and Market Position - The company currently has a sufficient backlog of orders, although local government spending on information technology has decreased due to economic downturns [6] - The company has established itself as a leading provider of digital solutions in Henan, with plans to leverage national strategies for digital economy development to drive growth [6] Group 4: Progress of Fundraising Projects - The company's fundraising projects are progressing as planned, focusing on upgrading digital solution platforms and developing key technologies in areas like digital twins [7] - As of June 30, 2023, the company has obtained 31 software copyrights and has 5 invention patents under substantive examination, with a total of 230 software copyrights held [8] Group 5: National Expansion Plans - The company recognizes the regional concentration of its business in Henan and plans to replicate its successful model in other regions, particularly in the context of smart city development [9] - A new branch office will be established in Guangzhou to serve as a business center for the southern region, enhancing the company's operational capabilities and market reach [9]

河南众诚信息科技股份有限公司 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 证券代码：835207 证券简称：众诚科技 公告编号：2023-068 本次会议采用现场投票和网络投票相结合方式召开。 公司股东只能选择上述投票方式中的一种方式，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 登记在册的股东可通过中国证券登记结算有限责任公司（以下简称"中国结 算"）持有人大会网络投票系统对有关议案进行投票表决，为有利于投票意见的 顺利提交，请拟参加网络投票的投资者在上述时间内及早登录中国结算网上营业 （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 本次股东大会的召集、召开、议案审议所履行的程序均符合《公司法》《证 券法》等法律、行政法规、部门规章、规范性文件以及《公司章程》的有关规 定。 ...

证券代码：835207 证券简称：众诚科技 公告编号：2023-064 河南众诚信息科技股份有限公司 2023 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。 | 开户银行 | 银行账号 | 募集资金余额 | 备注 | | --- | --- | --- | --- | | 兴业银行股份有 | 462010100101614921 | 58,216,624.36 | 募集资金专户 | | 限公司郑州分行 | | | | | 中原银行股份有 | | | | | 限公司郑州农业 | 410111010150073501 | 16,124,262.24 | 募集资金专户 | | 南路支行 | | | | | 合计 | | 74,340,886.60 | | 一、募集资金基本情况 （一）募集资金到位情况 公司于 2022 年 8 月 31 日收到中国证券监督管理委员会下发的《关于同意河 南众诚信息科技股份有限公司向不特定合格投资者公开发行股票注册的批复》 （证监许可 ...

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 河南众诚信息科技股份有限公司 第三届董事会第十六次会议决议公告 （一）会议召开情况 1.会议召开时间：2023 年 8 月 23 日 2.会议召开地点：公司会议室 3.会议召开方式：现场方式 4.发出董事会会议通知的时间和方式：2023 年 8 月 18 日以邮件或直接送达 方式发出 证券代码：835207 证券简称：众诚科技 公告编号：2023-061 5.会议主持人：董事长梁侃先生 6.会议列席人员：公司监事及高级管理人员 7.召开情况合法、合规、合章程性说明： 本次会议的召集与召开、议案的审议程序等，均符合《公司法》《证券法》 《公司章程》及相关法律、法规、规范性文件的规定。 （二）会议出席情况 会议应出席董事 9 人，出席和授权出席董事 9 人。 二、议案审议情况 （一）审议通过《关于公司 2023 年半年报及其摘要的议案》 1.议案内容： 该议案具体内容详见北京证券交易所指定信息披露平台（www.bse.cn)上披 露的《 ...

一、修订内容 根据《公司法》《证券法》及《北京证券交易所上市公司持续监管办法（试行）》 《北京证券交易所股票上市规则（试行）》等相关规定，公司拟修订《公司章程》 的部分条款，修订对照如下： | 原规定 | 修订后 | | --- | --- | | 第六条 公司注册资本：人民币9219.50 | 第六条 公司注册资本：人民币9579.50 | | 万元。 | 万元。 | | 第二十条 公司股份总数为 万 9219.50 | 第二十条 公司股份总数为 万 9579.50 | | 股，均为人民币普通股。 | 股，均为人民币普通股。 | | 第二百〇三条 本章程经公司股东大 | 第二百〇三条 本章程自公司股东大 | | 会审议通过，自公司在北京证券交易 | 会审议通过之日起生效实施。 | | 所上市后生效并施行。 | | 证券代码：835207 证券简称：众诚科技 公告编号：2023-065 河南众诚信息科技股份有限公司 关于拟修订《公司章程》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。 公司已于 2 ...

5.会议主持人：监事会主席黄舟先生 6.召开情况合法、合规、合章程性说明： 证券代码：835207 证券简称：众诚科技 公告编号：2023-069 河南众诚信息科技股份有限公司 第三届监事会第十一次会议决议公告 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 本次会议的召集与召开、议案的审议程序等，均符合《公司法》《证券法》 《公司章程》及相关法律、法规、规范性文件的规定。 （二）会议出席情况 会议应出席监事 3 人，出席和授权出席监事 3 人。 二、议案审议情况 （一）审议通过《关于公司 2023 年半年报及其摘要的议案》议案 1.议案内容： 该议案具体内容详见北京证券交易所指定信息披露平台（www.bse.cn)上 披露的《众诚科技：2023 年半年度报告》（公告编号：2023-062）、《众诚科技： 2023 年半年度报告摘要》（公告编号：2023-063）。 1.会议召开时间：2023 年 8 月 23 日 2.会议召开地点：公司会议室 3.会议召开方 ...

根据《河南众诚信息科技股份有限公司章程》（以下简称"《公司章程》"）、 《河南众诚信息科技股份有限公司独立董事工作细则》等相关规范性文件的有关规 定，作为河南众诚信息科技股份有限公司（以下简称"公司"）的独立董事，我们本 着认真负责的态度，通过审阅相关资料，了解相关情况，基于独立判断立场就公司 第三届董事会第十六次会议的相关事项，发表独立意见如下： 独立董事关于第三届董事会第十六次会议 相关事项的独立意见 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。 证券代码：835207 证券简称：众诚科技 公告编号：2023-067 河南众诚信息科技股份有限公司 一、《关于公司<2023 年上半年募集资金存放与实际使用情况的专项报告>的议 案》的独立意见 经审阅公司编制的《2023 年半年度募集资金存放与实际使用情况的专项报告》， 我们认为：公司 2023 年上半年募集资金存放与实际使用符合有关法规和规范性文件 的规定，不存在违规存放与使用募集资金的情况，不存在募集资金被大股东或实际 控制人占用等违法违规的情况， ...

（一）本次设立分公司的目的 公司基于整体发展规划，为进一步加强全国业务布局，推进相关技术人才队 证券代码：835207 证券简称：众诚科技 公告编号：2023-066 河南众诚信息科技股份有限公司 关于拟设立华南分公司的公告 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。 河南众诚信息科技股份有限公司（以下简称"公司"）于 2023 年 8 月 23 日召 开第三届董事会第十六次会议，审议通过了《关于拟设立华南分公司的议案》。 根据相关法律法规、规范性文件及《公司章程》的规定，本次设立分公司事宜无 需提交公司股东大会审议。 一、拟设立分公司的基本情况 上述拟设立分公司的基本情况，以当地市场监督管理部门登记为准。 二、设立分公司的目的、对公司的影响及存在的风险 董事会 2023 年 8 月 25 日 1. 分公司名称：河南众诚信息科技股份有限公司华南分公司，具体以当地 市场监督管理部门登记为准 2. 分公司性质：股份有限公司分公司 3. 分公司经营场所：广东省广州市天河区 4. 经营范围：计算机软件开发、 ...

Awards and Recognition - The company awarded the 2022 China Industry-University-Research Cooperation Promotion Award in February 2023[3] - In April 2023, the company received multiple honors including the Outstanding Software Product and Key Software Enterprise titles from the Henan Software and Information Technology Service Industry Association[6] - The company participated in the 2023 Huawei China Partner Conference and won the Excellent Quality Award for Network Maintenance[7] - The company was recognized as an excellent partner team in the Huawei China Government and Enterprise Service Competition in March 2023[7] - The company has established several provincial-level innovation platforms and has received multiple honors, including "National Specialized and New Key 'Little Giant' Enterprise"[38] Financial Performance - The company's operating revenue decreased by 47.13% to ¥125,716,181.32 compared to the same period last year[26] - The net profit attributable to shareholders was a loss of ¥11,309,839.07, representing a decline of 148.17% year-on-year[26] - The total assets decreased by 0.61% to ¥472,423,129.67 at the end of the period[27] - The total liabilities decreased by 3.78% to ¥121,468,198.85 compared to the end of the previous year[27] - The net cash flow from operating activities improved by 43.60%, reaching -¥31,099,139.34[28] - The company achieved operating revenue of ¥125,716,181.32, a year-on-year decrease of 47.13%[41] - Revenue from digital solutions was ¥80,505,031.20, down 51.63% year-on-year, while IT service revenue decreased by 18.33% to ¥25,191,596.03[41] - The gross profit margin has decreased to 25.44%, down from 29.07% year-on-year[51] - The company reported a net loss of $11.36 million, a decline of 148.93% compared to a net profit of $23.22 million in the previous year[52] Research and Development - R&D expenses amounted to ¥13,193,548.50, accounting for 10.49% of sales revenue, an increase of 4.63 percentage points compared to the previous year[42] - The company obtained 31 software copyrights and 5 invention patents entered substantive examination during the reporting period[42] - The company has invested significantly in core technology research and development in virtual simulation, data security services, and cloud transformation[39] - The company aims to enhance software development and after-sales service to meet diverse customer needs and strengthen customer loyalty[68] - The company will invest more resources in R&D, focusing on new technologies such as IoT, big data, cloud computing, and AI to maintain its competitive edge[69] Market and Business Strategy - The company aims to enhance its digital solutions and information technology services as part of its growth strategy[20] - The company focuses on digital government, industry digital transformation, and metaverse applications as its main business directions[36] - The overall industry faces challenges due to insufficient domestic demand and tight government finances, impacting the company's performance[45] - The company is facing intensified competition in the smart city construction industry due to rapid market expansion and increasing supply, which may negatively impact business acquisition and pricing strategies[68] - The company aims to enhance its market presence outside Henan, contributing to the revenue increase in that region[58] Shareholder and Equity Information - The company launched a 2023 equity incentive plan, granting a total of 3.6 million restricted stocks to 50 incentive targets, increasing the total share capital from 92.195 million shares to 95.795 million shares[22] - The total number of unrestricted shares increased from 32,012,300 to 35,212,300, representing a rise from 34.72% to 36.76% of total shares[89] - The total number of restricted shares increased from 60,182,700 to 60,582,700, decreasing its proportion from 65.28% to 63.24%[89] - The top ten shareholders collectively hold 66,661,249 shares, accounting for 69.59% of total shares[91] - The largest shareholder, Haoxuan Yuan, holds 25,396,299 shares, representing 26.51% of total shares[91] Cash Flow and Liquidity - Cash and cash equivalents decreased to CNY 116,779,051.77 from CNY 137,966,547.41, a decline of approximately 15.4%[111] - The company reported a total cash outflow for operating activities included CNY 23,935,072.39 paid to employees, down from CNY 27,082,483.57 in the same period last year, reflecting a decrease of 11.9%[122] - Cash inflow from financing activities was CNY 43,929,809.40, down 35.5% from CNY 68,280,473.52 in the first half of 2022[125] - Net cash flow from financing activities improved to CNY 12,270,463.27, compared to negative CNY 6,510,502.84 in the same period last year[125] Governance and Compliance - The company continues to focus on improving corporate governance and enhancing information disclosure quality[66] - The company has not experienced significant changes in major risks during the reporting period[69] - The company has no major litigation or arbitration matters during the reporting period[73] - The company has no significant unresolved litigation or arbitration matters during the reporting period[75] Accounting Policies and Financial Reporting - The financial statements are prepared based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[146] - The financial statements comply with the requirements of the enterprise accounting standards, accurately reflecting the company's financial position, operating results, and cash flows[148] - The company adopts the Chinese Yuan (RMB) as its functional currency for accounting purposes[151] - The company has established specific accounting policies and estimates for financial instrument impairment, fixed asset depreciation, intangible asset amortization, and revenue recognition[147]

证券代码：835207 证券简称：众诚科技 公告编号：2023-041 三、 参加人员 河南众诚信息科技股份有限公司 2022 年年度报告业绩说明会预告公告 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、 说明会类型 河南众诚信息科技股份有限公司（以下简称"公司"）于 2023 年 4 月 26 日 在北京证券交易所信息披露平台（www.bse.cn）、中国证券报（www.cs.com.cn）、 证券时报（www.stcn.com）、上海证券报（www.cnstock.com）披露了《众诚科技： 2022 年年度报告》（公告编号：2023-013），为方便广大投资者更深入了解公司 2022 年年度经营业绩的具体情况，加强与投资者的互动交流，公司拟召开 2022 年年度报告业绩说明会。 二、 说明会召开的时间、地点 （一）会议召开时间：2023 年 5 月 11 日（周四）15:00-17:00。 （二）会议召开地点 会议召开地点本次业绩说明会将采用网络远程的方式举行，投资者可登录全 景网"投资者关 ...