证券代码：839790 证券简称：联迪信息 公告编号：2024-021 南京联迪信息系统股份有限公司董事会审计委员会 对中汇会计师事务所（特殊普通合伙）履行监督职责情况的报告 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。 根据《中华人民共和国公司法》、《中华人民共和国证券法》、《国有企业、上 市公司选聘会计师事务所管理办法》等规定和要求，南京联迪信息系统股份有限 公司（以下简称"公司"）董事会审计委员会对公司 2023 年度审计机构中汇会计 师事务所（特殊普通合伙）（以下简称"中汇"）履行了监督职责，现将董事会审 计委员会对会计师事务所履行监督职责情况汇报如下： 一、会计师事务所的基本情况 （一）基本情况 中汇会计师事务所（特殊普通合伙）成立于 2013 年 12 月，注册地址为杭州 市江干区新业路 8 号华联时代大厦 A 幢 601 室，首席合伙人为余强先生。截至 2023 年 12 月 31 日，中汇合伙人数量为 103 人，注册会计师 701 人，签署过证 券服务业务审计报告的注册会计师人数为 ...

证券代码：839790 证券简称：联迪信息 公告编号：2024-010 南京联迪信息系统股份有限公司 2023 年度内部控制评价报告 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。 根据财政部、证监会等部门联合发布的《企业内部控制基本规范》及其配套 指引的规定和其他内部控制监管要求(以下简称企业内部控制体系)，结合本公司 (以下简称公司)内部控制制度和评价方法，在内部控制日常监督和专项监督的基 础上，我们对公司截至2023年12月31日(内部控制评价报告基准日)的内部控制建 立的合理性、完整性和实施的有效性进行了评价，并就内部控制设计和运行中存 在的缺陷进行了认定。现将公司截至2023年12月31日与公司财务报表相关的内部 控制评价情况报告如下： 一、重要声明 内部控制是由企业董事会、监事会、经理层和全体员工实施的、旨在实现控 制目标的过程。在公司治理层的监督下，按照企业内部控制规范体系的规定，设 计、实施和维护有效的内部控制，评价其有效性，并如实披露内部控制评价报告 是本公司董事会的责任。监事会对董事 ...

2023 年年度权益分派预案公告 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、权益分派预案情况 是证券代码：839790 证券简称：联迪信息 公告编号：2024-008 南京联迪信息系统股份有限公司 公司合并资产负债表、母公司资产负债表中本年末未分配利润为正值且报告 期内盈利，最近三年已分配及拟分配的现金红利总额共计 25,289,457.00 元，占 最近三年年均归属于上市公司股东的净利润比例为 126.82%,超过 30%。 三、审议及表决情况 （一）董事会审议和表决情况 本次权益分派预案经公司 2024 年 3 月 28 日召开的董事会审议通过，该议案 尚需提交公司 2023 年年度股东大会审议，最终预案以股东大会审议结果为准。 （二）监事会意见 2024 年 3 月 28 日公司召开的第三届监事会第七次会议审议通过了《关于〈南 京联迪信息系统股份有限公司 2023 年年度利润分配预案〉的议案》，并提交公司 2023 年年度股东大会审议。 四、公司章程关于利润分配的条款说明 根据《公司章程 ...

证券代码：839790 证券简称：联迪信息 公告编号：2024-013 南京联迪信息系统股份有限公司 董事会关于独立董事 2023 年度独立性自查情况的专项意见 （四）独立董事及其配偶、父母、子女未在公司控股股东、实际控制人的附 属企业任职； （五）独立董事不是公司及公司控股股东、实际控制人或者其各自的附属企 业有重大业务往来的人员，未在有重大业务往来的单位及其控股股东、实际控制 人任职； 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。 根据中国证券监督管理委员会《上市公司独立董事管理办法》及北京证券交 易所《北京证券交易所上市公司持续监管指引第 1 号——独立董事》等相关规 定，南京联迪信息系统股份有限公司（以下简称"公司"）董事会就公司在任独 立董事蒋莉女士、吴宏伟先生的独立性情况进行评估并出具了专项意见。 根据独立董事向董事会提供的《独立董事独立性自查报告》，结合其他相关 资料，董事会就独立董事的独立性形成如下结论： （一）独立董事及其配偶、父母、子女、具有主要社会关系的人员未在公司 或公司附属企 ...

Financial Performance - In 2023, the company achieved an operating income of 213.43 million yuan and a net profit of 11.03 million yuan[9]. - The company's operating revenue for 2023 was RMB 213,428,944.47, a decrease of 10.53% compared to RMB 238,546,873.60 in 2022[31]. - The net profit attributable to shareholders for 2023 was RMB 10,935,826.21, down 41.66% from RMB 18,746,367.49 in 2022[31]. - The gross profit margin for 2023 was 25.47%, a decline from 26.82% in 2022[31]. - The company's net profit for 2023 was CNY 11,034,549.92, reflecting a decline of 42.14% from CNY 19,071,197.84 in the previous year[74]. - The company's operating profit for the reporting period was CNY 9,630,437.11, a decrease of 51.85% compared to CNY 20,001,099.47 in the same period last year, primarily due to a 10.53% decline in overall operating revenue[77]. - The company's cash flow from operating activities was a net inflow of CNY 36,607,458.59, a significant improvement from a net outflow of CNY 20,348,154.24 in the previous year, attributed to improved collection from domestic customers[91]. Dividend Distribution - The company distributed a cash dividend of 1.00 yuan per 10 shares, totaling 7.90 million yuan[6]. - The annual distribution plan includes a cash dividend of CNY 1.00 per 10 shares[181]. - The company has not proposed any cash dividend distribution plan despite having positive undistributed profits during the reporting period[182]. Research and Development - The company added 9 new software copyrights and registered 2 new software products in 2023, enhancing its R&D capabilities[7]. - The company added 9 software copyrights and 2 newly registered software products during the reporting period[197]. - The company received 4 new individual invention patent authorizations and has a total of 1 authorized invention patent[197]. - R&D expenditure amounted to ¥20,882,072.05, representing 9.78% of operating revenue, an increase from 7.71% in the previous period[110]. - The company is developing a data platform using Flink stream computing technology, aimed at enhancing data integration and processing capabilities[113]. - The company has established a business-driven R&D model, integrating industry technology trends and customer software upgrade needs[199]. Market Strategy and Expansion - The company aims to expand its market presence both domestically and internationally, focusing on key core technologies[10]. - The company is focusing on the Japanese market by adjusting its domestic business strategy to stabilize domestic market scale while investing resources in Japan[52]. - The company is actively exploring emerging fields such as big data, mobile internet, and smart IoT, enhancing its R&D in these areas[53]. - The company has maintained a stable business model focused on software development and IT services, primarily serving the Japanese and domestic markets[46]. Compliance and Governance - The company has maintained compliance with laws and regulations, ensuring timely and accurate financial reporting during the audit process[124]. - The company’s audit committee has effectively supervised the auditing process, ensuring the independence and objectivity of the auditor[123]. - The company has not reported any significant accounting estimate changes during the reporting period[127]. - The company has established a three-party supervision agreement for the management of raised funds with the sponsor and the bank[173]. Corporate Social Responsibility - The company actively fulfills its corporate social responsibility by supporting education, creating job opportunities, and participating in environmental protection initiatives[129]. Risk Management - The company has established a sales and receivables control system to manage risks associated with accounts receivable, especially from state-owned enterprise clients[146]. - The company has implemented measures to mitigate the risk of project delays or underperformance due to adverse market conditions or management issues[146]. - No new significant risk factors were identified during the reporting period, indicating a stable risk environment[147]. Shareholder Information - The company has a total of 78,967,020 shares outstanding, with 35,551,998 shares (45.02%) being unrestricted shares at the end of the reporting period[162]. - The largest shareholder, Shen Rongming, holds 32,806,856 shares, representing 41.55% of the total shares[163]. - The controlling shareholder, Shen Rongming, holds 41.55% of the shares directly and an additional 4.40% indirectly, totaling 45.95% of the voting shares[167]. - The company has a total of 5,910 common shareholders at the end of the reporting period[162]. Financial Management - The total amount raised from the public offering of shares was CNY 125,280,000, with a net amount of CNY 104,939,820 after deducting issuance costs of CNY 20,340,179.66[172]. - During the reporting period, CNY 46,987,926.88 of the raised funds were utilized, including CNY 34,215,400 for working capital[172]. - The remaining balance of the raised funds in the special account was CNY 42,901,539.64 at the end of the reporting period[176].

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-02- | 835508 | 殷图网联 | 9308031 | 11805.74 | 当日收盘价涨幅达到30.00% | | 28 | | | | | | | 2024-02- | 839790 | 联迪信息 | 15460845.0 | 18536.42 | 当日收盘价涨幅达到21.50% | | 28 | | | | | | | 2024-02- | 873570 | 坤博精工 | 5894031 | 45383.65 | 当日价格振幅达到41.95% | | 28 | | | | | | | 2024-02- | 836699 | 海达尔 | 7910712 | 17209.89 | 当日价格振幅达到32.31% | | 28 | | | | | | | 2024-02- | 835508 | 殷图网联 | 9308031 | 11805.74 | 当日价格振幅达到31.96% | | 28 | | | | | | | 202 ...

Financial Performance - The company's operating revenue for 2023 was CNY 213,428,944.47, a decrease of 10.53% compared to the previous year[4] - Net profit attributable to shareholders was CNY 11,215,252.26, down 40.17% year-on-year[4] - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 6,856,472.17, a decline of 54.33% compared to the previous year[4] - Basic earnings per share decreased by 50.00% to CNY 0.14[4] - Total assets at the end of the reporting period were CNY 362,707,726.85, a decrease of 0.59% year-on-year[4] - The company's equity attributable to shareholders increased by 0.71% to CNY 336,248,946.80[4] Sales Performance - Domestic sales revenue decreased by 24.20%, while foreign sales revenue increased by 6.36%[7] - The company's foreign sales revenue from Japan grew by 10.22%, with the proportion of foreign sales rising from 44.73% to 53.17%[9] Non-Recurring Gains - Non-recurring gains and losses net amount increased by 16.73% to CNY 4,358,780.09, mainly due to a subsidy received from the Nanjing government[7] Strategic Plans - The company plans to adjust its operational strategy by focusing more on the Japanese market while maintaining stability in the domestic market[8]

Financial Performance - The company's net profit attributable to shareholders for the reporting period is expected to be 11.22 million yuan, a decrease of 40.17% compared to 18.75 million yuan in the same period last year[4]. - The net profit attributable to shareholders after deducting non-recurring gains and losses is 68.56 million yuan, down 54.33% from 150.12 million yuan in the previous year[4]. - The company's operating income decreased by 10.53%, with domestic sales revenue declining by 24.20% while foreign sales revenue increased by 6.36%[6]. Expenses - The increase in management expenses is attributed to the expansion of the Japanese subsidiary's office and increased consulting fees after the company's listing[6]. - Sales expenses rose due to enhanced sales efforts and increased travel and business entertainment costs[6]. - R&D expenses increased significantly due to the implementation changes in the "Application Software Delivery System and Capability Enhancement Project"[6]. Non-recurring Items - Non-recurring gains and losses for the reporting period amounted to 43.59 million yuan, an increase of 16.73% from 37.34 million yuan in the previous year, mainly due to a subsidy received from the Nanjing municipal government[6]. Cautionary Note - The company warns that the performance forecast is based on preliminary calculations and has not been audited by an accounting firm, urging investors to be cautious[7].

| | 公告日期 异常期间 | 2024-01-19 | 无 | | | | --- | --- | --- | --- | --- | --- | | | 成交数量 联迪信息(839790) 连续竞价 （股） | | 6194938 | 成交金额（万 元） | 7266.19 | | | 当日收盘价涨幅达到20%的前5只股票 涉及事项 | | | | | | 买/卖 | 营业部或交易单元名称 | | | 买入金额（元） | 卖出金额（元） | | 买1 | 华泰证券股份有限公司镇江分公司 | | | 10012697.41 | 1250 | | 买2 | 中信证券股份有限公司北京万柳证券营业部 | | | 4044187.5 | 0 | | 买3 | 海通证券股份有限公司深圳分公司华富路营业部 | | | 2482087.5 | 17750 | | 买4 | 中国银河证券股份有限公司湖州证券营业部 | | | 2218031.35 | 0 | | 买5 | 国金证券股份有限公司乌鲁木齐南湖路证券营业部 | | | 2200387.5 | 0 | | 卖1 | 中国银河证券股份有限公司郑州东风路证券营业部 | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2024-01- | 870726 | 鸿智科技 | 9127758 | 23710.85 | 异常期间涨跌幅偏离值累计 | | 19 | | | | | 达到45.61% | | 2024-01- | 839790 | 联迪信息 | 6194938 | 7266.19 | 当日收盘价涨幅达到29.94% | | 19 | | | | | | | 2024-01- | 834765 | 美之高 | 8810974 | 8914.76 | 当日收盘价涨幅达到29.93% | | 19 | | | | | | | 2024-01- | 831304 | 迪尔化工 | 16463600.0 | 14631.25 | 当日收盘价涨幅达到20.35% | | 19 | | | | | | | 2024-01- | 834765 | 美之高 | 8810974 | 8914.76 | 当日价格振幅达到31.88% | | 19 | | | | | | | ...