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 ...

关于南京联迪信息系统股份有限公司 内部控制的鉴证报告 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5-8 12 and 23, Block A. UDC Times Builting No. 8 Xinye Road, Qianjiang New City, Hangzhou Tel. 0571-88879999 | Fax. 0571-88879000 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://zcc.mdf.gov.cn）"进行查验 " 目 录 | | 页 次 | | --- | --- | | 一、内部控制鉴证报告 | 1-2 | | 二、内部控制评价报告 | 3-12 | www.zhcpa.cn 中国杭州市钱江新城新业路8号UDC时代大厦A座5-8层、12层、23层 Floors 5-8 12 and 23. Block A. UDC Times Building No. 8 Xinye Road. Qianjiang New City, Hangzhou Tel. 0571-88879999 Fax. 0571-8867900 ...

| 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 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].

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]

| | 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 | | | | | | | ...

关于持股 5%以上股东拟通过大宗交易方式 减持公司股份不超过 1%的预披露公告 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、 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 | 13,067,440 | 16.5480% | 北京证券交易所上 | | | | | | | 市前取得 | 二、 减持计划的主要内容 | 股东名称 | 计划减持 | 计划减 | 减持 | 减持 | 减持价格 | 拟减持 | 拟减 持 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 股份来 | | | | 数量（股） | 持比例 | 方式 | 期间 | 区间 | | | | | | | | | | 源 | 原因 | | 马向阳 | 不高于 | 不高于 | 大宗 | ...

证券代码：839790 证券简称：联迪信息 公告编号：2024-001 南京联迪信息系统股份有限公司 关于持股 5%以上股东拟通过大宗交易方式 减持公司股份不超过 1%的预披露公告 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、 减持主体的基本情况 （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 （二） 相关股东是否有其他安排 | 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 | 13,067,440 | 16.5480% | 北京证券交易所上 | | | | | | | 市前取得 | 二、 减持计划的主要内容 | 股东名称 | 计划减持 | 计划减 | 减持 | 减持 | 减持价格 | 拟减持 | 拟减 持 | | --- | --- | --- | --- | --- | --- | --- | --- | | ...

| 日期 | 代码 | 简称 | 成交数量（股） | 成交金额（万元） | 披露原因 | | --- | --- | --- | --- | --- | --- | | 2023-12- | 839167 | 同享科技 | 12208083.0 | 23564.24 | 当日收盘价涨幅达到20.11% | | 21 | | | | | | | 2023-12- | 873122 | 中纺标 | 4530180 | 13683.97 | 当日收盘价跌幅达到-20.42% | | 21 | | | | | | | 2023-12- | 871753 | 天纺标 | 7224746 | 14234.2 | 当日收盘价跌幅达到-21.02% | | 21 | | | | | | | 2023-12- | 870204 | 沪江材料 | 7606465 | 9872.15 | 当日收盘价跌幅达到-21.14% | | 21 | | | | | | | 2023-12- | 833580 | 科创新材 | 8100367 | 6733.57 | 当日收盘价跌幅达到-22.32% | | 21 | | | | | | | ...