证券代码：839790 证券简称：联迪信息 公告编号：2023-025 南京联迪信息系统股份有限公司 第三届董事会第四次会议决议公告 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：2023 年 8 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：2023 年 8 月 8 日以"专人送达"和"邮 件"相结合的方式发出 5.会议主持人：董事长沈荣明先生 6.会议列席人员：公司全体监事和高级管理人员列席了本次会议 7.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《公司法》和《公司章程》的相 关规定。 （二）会议出席情况 会议应出席董事 5 人，出席董事 5 人。 二、议案审议情况 （一）审议通过《关于〈南京联迪信息系统股份有限公司 2023 年半年度报告及 报告摘要〉的议案》 1.议案内容： 《南京联迪信息系统股份有限公司 2023 年半年度报告及报告摘要》，具 ...

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：2023 年 8 月 8 日 以"专人送达"和"邮 证券代码：839790 证券简称：联迪信息 公告编号：2023-026 南京联迪信息系统股份有限公司 第三届监事会第四次会议决议公告 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：2023 年 8 月 18 日 件"相结合的方式发出 5.会议主持人：监事会主席周吉先生 6.召开情况合法、合规、合章程性说明： 本次会议的召集、召开和议案审议程序符合《公司法》和《公司章程》的相 关规定。 （二）会议出席情况 会议应出席监事 3 人，出席监事 3 人。 二、议案审议情况 3.回避表决情况 该议案不涉及关联交易事项，无需回避表决。 本议案无需提交股东大会审议。 （二）审议通过《关于〈南京联迪信息系统股份有限公司 2023 年半年度募集资 金存放与实际使用情况的专项报告〉的议案》 1.议案内容： （一）审议通过 ...

证券代码：839790 证券简称：联迪信息 公告编号：2023-029 南京联迪信息系统股份有限公司 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。 一、募集资金基本情况 （一） 募集资金总额、净额及资金到账时间 本公司经中国证券监督管理委员会《关于同意南京联迪信息系统股份有限公 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[2022]1771 号)核 准，向不特定合格投资者公开发行人民币普通股 1,566.00 万股，发行价为每股 人民币为 8.00 元，共计募集资金总额为人民币 125,280,000.00 元，扣除券商承 销佣金及保荐费 9,622,641.51 元（合同约定的承销费、保荐费不含税金额 11,320,754.72 元，本次发行前以自有资金已支付 1,698,113.21 元）后，承销 商东兴证券股份有限公司于 2022 年 8 月 26 日将募集资金扣除尚未支付的承销 费、保荐费后的余额 115,657,358.49 ...

Company Performance - The company's operating revenue for the first half of 2023 was ¥100,907,492.47, a decrease of 5.80% compared to ¥107,121,979.42 in the same period last year [27]. - The net profit attributable to shareholders of the listed company was ¥2,237,413.71, down 60.18% from ¥5,618,688.62 year-on-year [27]. - The gross profit margin decreased to 22.57% from 30.69% in the previous year [27]. - The total assets at the end of the reporting period were ¥362,803,601.07, a slight decrease of 0.56% from ¥364,863,772.89 at the end of the previous year [28]. - The total liabilities decreased by 12.75% to ¥25,162,866.65 from ¥28,838,352.40 year-on-year [28]. - The net cash flow from operating activities improved to -¥4,610,256.51, a 64.50% improvement from -¥12,987,055.33 in the previous year [29]. - The weighted average return on equity based on net profit attributable to shareholders was 0.67%, down from 2.58% in the previous year [27]. - The company's total revenue for the first half of 2023 was CNY 100,907,492.47, representing a decrease of 5.80% compared to CNY 107,121,979.42 in the same period last year [57]. - The gross profit margin decreased to 22.57%, down 8.12 percentage points from 30.69% in the previous year, primarily due to a decline in overall revenue and increased operating costs [59]. - The company's net profit for the period was CNY 2,249,547.60, a significant decrease of 62.52% from CNY 6,001,556.78 in the previous year [58]. Financial Position - Cash and cash equivalents at the end of the period amounted to CNY 133,531,652.95, accounting for 36.81% of total assets, down from 39.53% at the end of the previous year [52]. - Accounts receivable decreased slightly to CNY 64,622,075.00, representing 17.81% of total assets, compared to 17.94% in the previous year [52]. - Inventory increased to CNY 87,141,388.69, which is 24.02% of total assets, up from 21.78% in the previous year, reflecting a 9.64% increase [52]. - The company reported a 50.07% decrease in receivables financing, down to CNY 2,119,000.00 from CNY 4,244,000.00 in the previous year [53]. - Deferred tax assets increased by 62.69% to CNY 2,523,128.78, attributed to a decline in overall profits and the application of R&D expense deductions [54]. - The company’s accounts payable increased by 35.76% to CNY 13,548,427.01, primarily due to unpaid technical service fees [54]. - Contract liabilities decreased by 55.03% to CNY 3,191,476.16, as a portion of previously received development funds was recognized as revenue during the period [54]. - The total assets as of June 30, 2023, amounted to CNY 362,803,601.07, a slight decrease from CNY 364,863,772.89 at the end of 2022 [112]. - The total liabilities decreased from CNY 28,838,352.40 at the end of 2022 to CNY 25,162,866.65 as of June 30, 2023 [113]. - The total equity increased from CNY 336,025,420.49 at the end of 2022 to CNY 337,640,734.42 as of June 30, 2023 [113]. Research and Development - The company continued to invest in R&D, focusing on enterprise-level applications and emerging fields such as big data and smart IoT [38]. - The company is actively involved in research and development of new technologies, including AR/VR applications [17]. - The company is committed to increasing R&D investment to enhance core competitiveness and market resilience [79]. - The company reported a significant reduction in research and development expenses, which were CNY 7,561,569.37 in the first half of 2023, down from CNY 9,207,814.54 in the same period of 2022, a decrease of 17.9% [119]. - Research and development expenses for the first half of 2023 were CNY 6,929,744.43, down from CNY 8,553,058.22 in the previous year, indicating a reduction of 19% [121]. Market and Industry Trends - The software and information technology service industry is a strategic and foundational sector supported by national policies, with significant growth potential [40]. - In 2022, the software and information technology service industry in China generated software business revenue of 1.08 trillion yuan, a year-on-year increase of 11.2% [43]. - The total profit of the software industry in 2022 was 126.48 billion yuan, with a year-on-year growth of 5.7% [44]. - Software business exports reached 52.41 billion USD in 2022, growing by 3.0% year-on-year [49]. - Information technology service revenue in 2022 was 701.28 billion yuan, up 11.7% year-on-year, accounting for 64.9% of the total industry revenue [50]. - The company is positioned to leverage strategic opportunities for growth in the software and information technology service sector amid global technological innovation [51]. Corporate Governance and Structure - The company has established a multi-tier governance structure, including a shareholders' meeting, board of directors, supervisory board, and management team [155]. - The board of directors consists of 5 members, while the supervisory board has 3 members [101]. - The company has 8,433 ordinary shareholders as of the reporting date [93]. - The company has established internal control systems for sales and receivables management to mitigate risks associated with accounts receivable [81]. - The company has no significant related party transactions during the reporting period, ensuring transparency and compliance [89]. Risks and Challenges - The company faces significant risks due to reliance on the Japanese market, where software development services generate a large portion of revenue [79]. - The fluctuation of the Japanese yen against the RMB poses a risk to profit levels, as a significant portion of revenue is yen-denominated [79]. - The company faces risks related to accounts receivable due to lengthy payment processes from state-owned enterprise clients, which could impact profit levels and cash flow [81]. - The company experienced a 119.03% increase in credit impairment losses, primarily due to increased accounts receivable from financially strained clients [62]. Financial Management - The company raised a total of RMB 125,280,000 from a public offering, with a net amount of RMB 104,939,820 after deducting issuance costs [98]. - As of June 30, 2023, the company has utilized RMB 20,125,239.78 of the raised funds, including RMB 6,112,085.99 for the data platform technology development project [99]. - The remaining balance of the raised funds in the special account is RMB 55,808,947.89 [100]. - The company has implemented measures to manage and supervise the use of raised funds for investment projects to ensure timely completion and expected returns [81]. Compliance and Reporting - The financial report has not been audited by an accounting firm, but the management guarantees its authenticity and completeness [10]. - The company adheres to the accounting standards set by the Ministry of Finance, ensuring that its financial reports are true and complete [161]. - The company’s financial statements for the first half of 2023 were approved by the board on August 18, 2023, reflecting its financial position and operating results accurately [161]. - The company has adopted new accounting policies effective from January 1, 2023, related to deferred tax assets and liabilities [147].

一、 说明会类型 南京联迪信息系统股份有限公司（以下简称"公司"）已 2023 年 4 月 26 日 在北京证券交易所官网（www.bse.cn）披露了《2022 年年度报告》（公告编号： 2023-006）和《2022 年年度报告摘要》（公告编号：2023-007），为方便广大投 资者更全面深入了解公司 2022 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。 证券代码：839790 证券简称：联迪信息 公告编号：2023-021 南京联迪信息系统股份有限公司 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。 2022 年年度报告业绩说明会预告公告 为充分尊重投资者、提升交流的针对性，现就公司本次年度报告业绩说明会 提前向投资者公开征集问题，广泛听取投资者的意见和建议。投资者可于 2023 年 05 月 09 日(星期二)15:00 前访问 http://ir.p5w.net/zj/，或扫描下方二维 码，进入问题征集专题页面。公司将在本次年度报告业绩说明会 ...

Financial Performance - The company achieved an annual revenue of CNY 238.55 million and a net profit of CNY 19.07 million in 2022[9]. - The company's operating revenue for 2022 was RMB 238,546,873.60, representing a 3.27% increase compared to RMB 230,986,270.91 in 2021[34]. - The net profit attributable to shareholders decreased by 37.81% to RMB 18,746,367.49 from RMB 30,142,684.87 in the previous year[34]. - The gross profit margin for 2022 was 26.82%, down from 32.82% in 2021[34]. - The company's net profit for the year was 19,071,197.84 CNY, down 37.05% from 30,295,649.21 CNY in 2021[74]. - The company's cash and cash equivalents increased by 99,240,875.13 CNY, a growth of 220.54%, primarily due to funds raised from its listing on the Beijing Stock Exchange[67]. - The net cash flow from operating activities in 2022 was -20,348,154.24, a decrease of 180.68% compared to 25,221,218.41 in 2021[39]. - The company's investment income dropped significantly by 98.30% to CNY 31,361.53, down from CNY 1,844,401.11 in the previous year[4]. Market Position and Recognition - The company was recognized as a "Core Competitiveness Software Enterprise" in Jiangsu Province in 2022, reflecting its strong market position[7]. - The company is recognized as a "High-tech Enterprise" and a "Technologically Advanced Service Enterprise"[51]. - The software industry in China saw a total revenue of 1,081.26 billion yuan in 2022, with a year-on-year growth of 11.2%[59]. - The total profit of the software industry reached 126.48 billion yuan, with a year-on-year increase of 5.7%[60]. Research and Development - The company added 14 new software copyrights and registered 3 new software products during the year, along with 5 new invention patents granted[7]. - The company made significant investments in R&D, focusing on enterprise-level applications and data platform technologies[55]. - R&D expenditure for the year amounted to ¥18,394,824.77, representing 7.71% of operating revenue, a slight decrease from 7.91% in the previous year[103]. - The total number of R&D personnel decreased from 107 to 89, with the proportion of R&D staff to total employees increasing from 12.18% to 15.20%[104]. Risks and Challenges - The company faces risks from intensified industry competition and reliance on the Japanese market for a significant portion of its revenue[16]. - The company reported a significant depreciation of the Japanese yen against the Chinese yuan, impacting its operating performance in 2022[16]. - The company has identified risks related to fundraising investment projects, which may not achieve expected returns if market conditions or management practices change unfavorably[17]. - The company faces risks related to talent retention, as the demand for technical personnel increases with industry development, potentially impacting its competitive advantage[17]. - The company is subject to tax incentives, including a reduced corporate income tax rate of 15% as a recognized technology advanced service enterprise, which could be adversely affected by future policy changes[17]. Corporate Governance and Compliance - The company has publicly issued shares and listed on the Beijing Stock Exchange to enhance its governance structure and address various risk factors[18]. - The company has established a sales and collection control system to manage accounts receivable and mitigate risks associated with customer credit evaluations[140]. - The company has a detailed fundraising management system to oversee the use of raised funds and ensure project implementation aligns with expectations[141]. - The company is committed to enhancing its talent management and project management capabilities to mitigate risks associated with overseas investments and market dependencies[135]. Strategic Initiatives and Future Plans - The company plans to continue expanding its service capabilities and R&D capabilities, focusing on both domestic and overseas markets for sustainable development[11]. - The company aims to enhance its technological innovation and service upgrade capabilities to maintain competitiveness in a rapidly changing market[16]. - The company aims to enhance its core technology capabilities and improve its competitive edge in the software industry through strategic initiatives[121]. - Over the next 3-5 years, the company plans to utilize funds raised from its listing on the Beijing Stock Exchange to expand its software delivery center and increase personnel, enhancing its competitive edge in product and technology development[125]. Legal and Regulatory Matters - The company is currently involved in a lawsuit with a total claim amount of approximately CNY 5.64 million, which represents 1.68% of its net assets[146]. - The company has reported no significant litigation or arbitration matters during the reporting period, indicating a stable legal standing[145]. - The company has completed a significant lawsuit with no major adverse financial impact, as the case was closed on June 30, 2022, after the plaintiff withdrew the appeal[150]. Shareholder Commitments and Stock Management - The company commits to a stock price stabilization plan for three years following its public offering on the Beijing Stock Exchange[180]. - The actual controller and major shareholders have made commitments to avoid related party transactions, which are currently being fulfilled[159]. - The company has made commitments regarding the lock-up and reduction of shares, which are being adhered to by major shareholders[159]. - Shareholders must disclose any changes in their shareholdings and comply with the information disclosure obligations as per the regulations of the China Securities Regulatory Commission and the Beijing Stock Exchange[177].

Financial Performance - Operating revenue for Q1 2023 was CNY 40,714,068.87, down 17.55% from CNY 49,377,662.48 in Q1 2022[9] - Net profit attributable to shareholders for Q1 2023 was a loss of CNY 660,190.37, a decline of 129.01% compared to a profit of CNY 2,275,855.66 in Q1 2022[9] - The company's basic earnings per share for Q1 2023 was -CNY 0.01, a decrease of 125.00% from CNY 0.04 in Q1 2022[10] - Net profit for Q1 2023 was a loss of CNY 988,444.61, compared to a profit of CNY 2,417,747.73 in Q1 2022, indicating a significant decline[42] - Operating revenue for Q1 2023 was CNY 28,781,456.73, a decrease of 19.5% compared to CNY 35,697,981.90 in Q1 2022[44] - Net profit for Q1 2023 was CNY 276,971.29, down from CNY 1,163,690.02 in Q1 2022, reflecting a decline of 76.2%[45] - Operating profit for Q1 2023 was a loss of CNY 129,087.90, compared to a profit of CNY 1,202,574.06 in Q1 2022[45] Assets and Liabilities - Total assets as of March 31, 2023, were CNY 360,322,558.55, a decrease of 1.24% compared to CNY 364,863,772.89 at the end of 2022[9] - The company's total liabilities were CNY 25,477,912.41, down from CNY 28,838,352.40, reflecting a decrease of about 12%[35] - Current liabilities decreased to CNY 23,155,866.53 from CNY 26,578,743.73, a reduction of approximately 13%[34] - The company's total assets as of March 31, 2023, were CNY 400,414,492.85, slightly down from CNY 404,828,786.70 at the end of 2022[39] - Total liabilities as of March 31, 2023, were CNY 74,110,760.65, a decrease from CNY 78,802,025.79 at the end of 2022[39] Cash Flow - The net cash flow from operating activities for Q1 2023 was a net outflow of CNY 1,691,246.65, an improvement from a net outflow of CNY 9,200,033.04 in the same period last year[16] - Cash flow from operating activities for Q1 2023 was a net outflow of CNY 1,691,246.65, an improvement from a net outflow of CNY 9,200,033.04 in Q1 2022[48] - Investment activities generated a net cash outflow of CNY 1,997,995.92 in Q1 2023, compared to a net inflow of CNY 20,843,137.89 in Q1 2022[48] - Net cash flow from financing activities was 41,585.15 thousand, a decrease of 625,899.86 thousand[51] - The net increase in cash and cash equivalents for the period was a decrease of 29,555.85 thousand[51] Shareholder Information - The total number of ordinary shares is 78,967,020, with 24.83% being unrestricted shares at the beginning of the period, increasing to 28.47% by the end[20] - Major shareholder沈荣明 holds 41.55% of the shares, totaling 32,806,856 shares[21] - The company reported a decrease of 2,875,000 in restricted shares, bringing the total to 56,482,462, which is 71.53% of the total shares[20] - The number of shareholders holding ordinary shares is 9,077[20] - The report indicates no changes in the shareholding structure of major shareholders[22] Other Financial Metrics - The company's gross profit margin decreased due to a combination of reduced government subsidies and increased credit impairment losses[15] - The company experienced a 329.47% increase in credit impairment losses, amounting to CNY 687,140.25, primarily due to increased bad debt provisions[14] - The company reported a gross profit margin of approximately -3.6% for Q1 2023, compared to a positive margin in Q1 2022[42] - Total operating costs for Q1 2023 were CNY 42,202,658.25, down from CNY 48,163,753.49 in Q1 2022, reflecting a reduction of 12.5%[42] - Total operating expenses for Q1 2023 were CNY 58,619,423.80, a decrease from CNY 65,204,069.93 in Q1 2022[48] Government Subsidies and Non-Recurring Gains - The company received government subsidies amounting to ¥517,432.93, contributing to non-recurring gains[17] - Non-recurring gains totaled ¥681,360.32, with a net amount of ¥558,415.02 after tax effects[17] - The total impact of non-recurring gains on minority interests after tax is ¥23,626.77[17] - The company reported a loss from non-monetary asset exchanges and other non-operating income totaling ¥15,500.00[17] Miscellaneous - The company has no accounting data restatement or adjustment for the reporting period[18] - The company reported no significant litigation or arbitration matters during the reporting period[25] - There were no daily related transactions executed during the reporting period, with expected transactions for 2023 amounting to CNY 35,000,000[26] - The absorption merger of the wholly-owned subsidiary, Nanjing Maimai Network Technology Co., Ltd., is still pending completion as of March 31, 2023[28]

Financial Performance - The company's operating revenue for 2022 was CNY 238,546,873.60, representing a year-on-year increase of 3.27%[5] - The net profit attributable to shareholders decreased by 37.79% to CNY 18,751,812.82 compared to the previous year[5] - The net profit attributable to shareholders after deducting non-recurring gains and losses fell by 42.33% to CNY 15,017,936.56[5] - Basic earnings per share decreased by 41.88% to CNY 0.28[5] Assets and Equity - Total assets increased by 41.78% to CNY 364,870,179.16 at the end of the reporting period[5] - Shareholders' equity attributable to the company rose by 51.92% to CNY 333,873,079.14[5] Operating Costs and Sales - The company's total operating costs increased by CNY 15,919,080.36 compared to the previous year, impacting profit margins[6] - The company experienced a 16.75% increase in domestic sales revenue, while foreign sales revenue decreased by 9.62%[6] Impairment Losses - Credit impairment losses increased by CNY 1,330,698.68, and asset impairment losses rose by CNY 1,067,003.22 compared to the previous year[7] Future Plans - The company plans to enhance service and research capabilities while expanding into new business areas to achieve sustainable development[7]

公告编号：2022-039 证券代码：839790 证券简称：联迪信息 主办券商：东兴证券 南京联迪信息系统股份有限公司 关于接待机构投资者调研情况的公告 | --- | --- | |------------------------------------------------------------------------|-------| | | | | 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。 | | 南京联迪信息系统股份有限公司（以下简称"公司"）于 2022 年 8 月 29 日接待了 3 家机构的调研，现将主要情况公告如下： 一、 调研情况 调研时间：2022 年 8 月 25 日至 2022 年 8 月 29 日 调研形式：网络调研、电话调研 调研机构：红塔证券股份有限公司证券研究所、财通证券股份有限公司计算 机行业分析师、开源证券股份有限公司北交所研究中心 公司接待人员：董事长兼总经理沈荣明、董事会秘书兼财务总监丁晓峰 二、 调研的主要问题及公司回复概要 ...