证券代码：839790 证券简称：联迪信息 公告编号：2025-012 南京联迪信息系统股份有限公司 2024 年度独立董事述职报告（吴宏伟） 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。 关会议出席情况如下： | | 董事会 | | | 股东大会 | | | --- | --- | --- | --- | --- | --- | | 出席次数 | 委托出席次数 | 出席方式 | 投票情况 | 列席次数 | 出席方式 | | 5 | 0 | 现场及通讯 | 均为同意 | 3 | 现场 | （二）出席董事会专门委员会、独立董事专门会议工作情况 2024 年度，公司共召开 5 次董事会审计委员会会议、3 次独立董事专门会 议，薪酬与考核委员会、提名委员会、战略委员会未召开会议。报告期内，本人 积极出席董事会审计委员会会议以及独立董事专门会议，切实履行独立董事职责， 规范公司运作，对会议涉及的相关议案认真审议并提出合理建议。相关会议出席 情况如下： 2024 年度，本人吴宏伟，作为南京联迪信息系统股份有限公 ...

证券代码：839790 证券简称：联迪信息 公告编号：2025-011 南京联迪信息系统股份有限公司 2024 年度独立董事述职报告（蒋莉） 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。 2024 年度，本人蒋莉，作为南京联迪信息系统股份有限公司（以下简称"公 司"）的独立董事，在本报告期内，严格按照《公司法》《证券法》《公司章程》 《上市公司独立董事管理办法》《北京证券交易所上市公司持续监管指引第 1 号 ——独立董事》《独立董事工作细则》等相关法律法规和公司有关规定，在任职 期内谨慎、勤勉、尽责地履行独立董事职责，积极出席相关会议，及时了解公司 生产经营信息，关注公司发展状况，认真审议董事会各项议案，充分发挥独立董 事的独立性和专业性作用，切实维护了公司和股东尤其是中小股东的利益。现就 2024 年度履行职责的情况汇报如下： 一、独立董事基本情况 作为公司独立董事，经自查，本人未在公司担任除独立董事以外的其他任何 职务，未直接或间接持有公司股份，未在公司控股股东、实际控制人及其附属企 业任职，亦不 ...

Financial Performance - In 2024, the company achieved an operating income of 224.84 million RMB and a net profit of 9.92 million RMB[10]. - The company's operating revenue for 2024 was CNY 224,844,102.99, representing a 5.35% increase compared to CNY 213,428,944.47 in 2023[31]. - The net profit attributable to shareholders for 2024 decreased by 12.10% to CNY 9,612,239.05 from CNY 10,935,826.21 in 2023[31]. - The gross profit margin improved to 25.78% in 2024 from 25.29% in 2023[31]. - The net cash flow from operating activities significantly decreased by 76.61% to CNY 8,562,698.83 in 2024 from CNY 36,607,458.59 in 2023[32]. - The company reported a basic earnings per share of CNY 0.12 in 2024, down 14.29% from CNY 0.14 in 2023[31]. - The company's total operating revenue increased by ¥11,415,158.52, a growth of 5.35% compared to the same period last year[87]. - The net profit for 2024 was CNY 9,922,205.21, a decrease of 10.08% compared to CNY 11,034,549.92 in 2023[78]. Dividends and Shareholder Returns - The company distributed a cash dividend of 1.00 RMB per 10 shares to all shareholders based on a total share capital of 78,967,020 shares[6]. - The annual distribution plan includes a cash dividend of CNY 1.5 per 10 shares, with no stock bonus or capital increase proposed[182]. - The company has complied with its cash dividend policy, ensuring transparency and protection of minority shareholders' rights[180]. Research and Development - The company added 9 software copyrights and obtained 2 new invention patents in 2024, indicating a strong focus on R&D innovation[8]. - The company emphasizes its commitment to technological innovation and efficiency in software development and service delivery[11]. - Research and development expenses decreased by 2.28% to CNY 20,405,278.62, accounting for 9.08% of total revenue[78]. - The total number of R&D personnel increased to 112, accounting for 15.82% of the total workforce, up from 15.58%[114]. - The company has completed the development of a data platform that enhances data collection and integration capabilities, aiming to support rapid market growth and improve data governance[116]. - The company is developing an AI-driven knowledge management system to enhance internal collaboration and decision-making efficiency, focusing on training a proprietary knowledge base[117]. Market Expansion and Strategy - The company plans to continue expanding into overseas markets while enhancing its software development capabilities and overall solution implementation[11]. - The company is actively expanding into overseas markets and enhancing core technical capabilities to maintain stable operations[70]. - The company plans to balance operations between the Japanese and domestic markets to mitigate operational and financial risks[87]. - The company anticipates that the software industry will undergo a comprehensive transformation driven by artificial intelligence, enhancing software lifecycle processes and promoting cloud-based innovations[129]. Financial Position and Assets - Total assets as of the end of 2024 were CNY 351,853,367.38, a decrease of 2.92% from CNY 362,428,300.80 at the end of 2023[32]. - The total liabilities decreased by 14.44% to CNY 20,785,497.20 in 2024 from CNY 24,294,003.34 in 2023[32]. - The company's cash and cash equivalents increased by 17.54% to 123.16 million yuan, improving liquidity[72]. - The company reported a total investment in financial assets of CNY 67,824,453.33, with a fair value change of CNY 868,645.92 during the reporting period[100]. Corporate Governance and Compliance - Key audit matters identified include revenue recognition, with specific procedures in place to ensure the accuracy and completeness of reported revenue[121]. - The company has evaluated its auditing firm, confirming its qualifications and independence, ensuring compliance with auditing standards and protecting shareholder interests[122]. - The company has implemented a comprehensive labor contract system for all employees, ensuring compliance with national labor laws[193]. Risk Management - The company has implemented measures to mitigate risks associated with accounts receivable, including establishing internal control systems and credit evaluation processes[149]. - The company faces risks related to the potential loss of technical personnel, which is critical for maintaining its competitive advantage in a knowledge-intensive industry[146]. - The company recognizes challenges from economic pressures and technological transformations, which may impact demand and profitability in the software market[134]. Recognition and Achievements - The company was recognized as a "High-tech Enterprise" and included in the "2024 List of 100 Brand Software Enterprises in the Yangtze River Delta"[8]. - The company achieved a good evaluation result in the "2024 Provincial Software Enterprise Technology Center" assessment[198]. - The company has obtained CMMI5 software maturity certification and ISO9001 and ISO27001 certifications[198].

Financial Performance - The company's basic earnings per share decreased by 14.29% to 0.1200 yuan in 2024 from 0.1400 yuan in 2023 [1] - The net profit for 2024 was 0.1 billion yuan, down 9.09% from 0.11 billion yuan in 2023 [1] - The return on equity (ROE) fell to 2.87% in 2024, a decrease of 12.23% compared to 3.27% in 2023 [1] - Operating revenue increased by 5.63% to 2.25 billion yuan in 2024 from 2.13 billion yuan in 2023 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 32.4791 million shares, accounting for 59.76% of the circulating shares, with a decrease of 714,800 shares compared to the previous period [1] - Major shareholders include Ma Xiangyang with 1,228.74 million shares (22.61%), and Shen Rongming with 820.17 million shares (15.09%), both unchanged [2] - New entrants among the top shareholders include Xiang Shenglei, Peng Fuyang, and He Wenbin, while Xu Gang and others exited the top ten list [2] Dividend Distribution - The company announced a dividend distribution of 1.5 yuan per share (including tax) [3]

证券代码：839790 证券简称：联迪信息 公告编号：2025-003 南京联迪信息系统股份有限公司 持股 5%以上股东拟减持公司股份的预披露公告（再次披露） （一） 拟在 3 个月内卖出股份总数是否超过公司股份总数 1% √是 □否 上述股东拟在 3 个月内通过集中竞价或大宗交易方式合计卖出公司股份总 数可能超过公司股份总数的 1%。 公司此前已经对本次减持计划进行了首次披露，具体内容详见公司 2025 年 2 月 13 日在北京证券交易所信息披露平台（http://www.bse.cn）上披露的《持 股 5%以上股东拟减持公司股份的预披露公告》（公告编号：2025-001）。 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、 减持主体的基本情况 | 股东名称 | | 股东身份 | 持股数量（股） | 持股比例 | 当前持股股份来源 | | --- | --- | --- | --- | --- | --- | | 马向阳 | 持股 | 5%以上股东 | 12,287,440 | 15.5602% ...

Financial Performance - The company achieved operating revenue of ¥224,844,102.99, an increase of 5.35% compared to the previous year[4] - Net profit attributable to shareholders decreased by 11.94% to ¥9,630,027.08, while net profit excluding non-recurring gains and losses increased by 5.67% to ¥6,924,089.74[5] - Basic earnings per share fell by 14.29% to ¥0.12[5] - Total assets at the end of the reporting period were ¥352,121,317.95, a decrease of 2.84% from the beginning of the period[5] - Shareholders' equity attributable to the company decreased by 2.14% to ¥328,789,912.92[5] - The weighted average return on net assets (excluding non-recurring items) increased to 2.07% from 1.96%[4] Market Expansion - The company actively expanded into overseas markets, resulting in growth in overseas sales revenue[6] Challenges - The decline in net profit was primarily due to industry competition and exchange rate fluctuations impacting profitability[6] Cautionary Note - Investors are advised to exercise caution as the financial data is preliminary and unaudited[7]

| 股东名 | 计划减持数 | 计划 减持 | 减持 | | 减持 | | 减持价格 | 拟减持 股份来 | 拟减 持 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 称 | 量（股） | | 方式 | | 期间 | | 区间 | | | | | | 比例 | | | | | | 源 | 原因 | | 马向阳 | 不 高 于 | 不 高 | 集中竞 | | 自本公告 | | 根据减持 | 北京证 | 个人 | | | 1,560,000 | 于 2% | 价 或 | 大 | 披露之日 | | 时的市场 | 券交易 | 资金 | | | | | 宗交易 | | 起 30 | 个交 | 价格及交 | 所上市 | 需求 | | | | | | | 易日后的 | | 易方式确 | 前取得 | | | | | | | | 3 个月内 | | 定 | | | （一） 拟在 3 个月内卖出股份总数是否超过公司股份总数 1% √是 □否 证券代码：839790 证券简称：联迪信息 公告编号：2025-001 南京联迪信息系统股份有限公司 持股 ...

江苏世纪同仁律师事务所(以下简称"本所")受南京联迪信息系统股份有 限公司(以下简称"贵司"或"公司")的委托,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券 法》")等法律、法规和规范性文件以及《南京联迪信息系统股份有限公司章程》 (以下简称"《公司章程》")的规定,指派本所律师出席贵司 2024年第二次 临时股东大会进行见证,并就本次股东大会的召集、召开程序、出席会议人员资 格、召集人资格、表决程序以及表决结果的合法有效性等事项出具法律意见。 江苏世纪同仁律师事务所 关于南京联迪信息系统股份有限公司 2024年第二次临时股东大会的法律意见书 致:南京联迪信息系统股份有限公司 为出具本法律意见书,本所律师对本次股东大会所涉及的有关事项进行了审 查,查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随贵司本次股东大会决议一并公告,并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业 务标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序 ...

证券代码：839790 证券简称：联迪信息 公告编号：2024-058 南京联迪信息系统股份有限公司 2024 年第二次临时股东大会决议公告 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：2024 年 12 月 27 日 2.会议召开地点：公司会议室 3.会议召开方式：现场投票和网络投票相结合 4.会议召集人：公司董事会 5.会议主持人：董事长沈荣明先生 6.召开情况合法、合规、合章程性说明： 4.公司其他高级管理人员、见证律师列席会议。 二、议案审议情况 审议通过《关于南京联迪信息系统股份有限公司增加预计 2024 年日常性 关联交易额度的议案》 本次股东大会的召集与召开程序、会议出席人员资格与表决程序均符合《公 司法》等有关法律法规和《公司章程》的规定，会议合法有效。 （二）会议出席情况 出席和授权出席本次股东大会的股东共 7 人，持有表决权的股份总数 55,702,462 股，占公司有表决权股份总数的 70.54%。 其中通过网络投票 ...

江苏世纪同仁律师事务所 关于南京联迪信息系统股份有限公司 2024年第二次临时股东大会的法律意见书 致:南京联迪信息系统股份有限公司 江苏世纪同仁律师事务所(以下简称"本所")受南京联迪信息系统股份有 限公司(以下简称"贵司"或"公司")的委托,根据《中华人民共和国公司法》 (以下简称"《公司法》")、《中华人民共和国证券法》(以下简称"《证券 法》")等法律、法规和规范性文件以及《南京联迪信息系统股份有限公司章程》 (以下简称"《公司章程》")的规定,指派本所律师出席贵司 2024年第二次 临时股东大会进行见证,并就本次股东大会的召集、召开程序、出席会议人员资 格、召集人资格、表决程序以及表决结果的合法有效性等事项出具法律意见。 为出具本法律意见书,本所律师对本次股东大会所涉及的有关事项进行了审 查,查阅了相关会议文件,并对有关问题进行了必要的核查和验证。 本所律师同意将本法律意见书随贵司本次股东大会决议一并公告,并依法对 本法律意见书承担相应的责任。 本所律师根据相关法律、法规和规范性文件的要求,按照律师行业公认的业 务标准、道德规范和勤勉尽责精神,出具法律意见如下: 一、关于本次股东大会的召集、召开程序 ...