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].

根据《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》《北 京证券交易所上市公司持续监管指引第 1 号——独立董事》《南京联迪信息系统 股份有限公司章程》《南京联迪信息系统股份有限公司独立董事工作细则》等法 律法规及相关规定，我们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，对拟提交公司第三届董事会第三次会议审议的《关于预计公司 2023 年日常性关联交易的议案》《关于公司续聘会计师事务所的议案》的相关材料事 前进行了认真审阅，在保证所获得资料真实、准确、完整的基础上，基于独立判 断，我们发表事前认可意见如下： 1、公司预计的 2023 年与关联方的日常关联交易均属于正常的商业交易行 为，交易定价公允，符合公开、公平、公正的原则，不存在损害公司或股东利益 的情况，且符合公司生产经营的实际情况，公司的有关业务不会因此类交易而对 关联方产生依赖。 2、中汇会计师事务所（特殊普通合伙）具备从事证券、期货相关业务资格， 作为公司年度财务审计服务机构，拥有为公司提供审计服务的经验与能力，能够 坚持独立、客观、公正的原则，完成对公司财务与内控状况的审计工作。 我们同意将《关于预计公司 20 ...

证券代码：839790 证券简称：联迪信息 公告编号：2023-005 南京联迪信息系统股份有限公司 第三届监事会第三次会议决议公告 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 3.会议召开方式：现场 1.会议召开时间：2023 年 4 月 25 日 4.发出监事会会议通知的时间和方式：2023 年 4 月 14 日 以"专人送达"和 "邮件"相结合的方式发出 2.会议召开地点：公司会议室 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 1.议案内容： 《南京联迪信息系统股份有限公司 2022 年年度监事会工作报告》。 2.议案表决结果：同意 3 票；反对 0 票；弃权 0 票。 3.回避表决情况 议案不涉及关联交易事项，无需回避表决。 本议案尚需提交股东大会审议。 （二 ...

证券代码：839790 证券简称：联迪信息 公告编号：2023-016 南京联迪信息系统股份有限公司拟续聘会计师事务所公告 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。 涉及会计师事务所提供的资料、信息，会计师事务所保证其提供、报送或披 露的资料、信息真实、准确、完整，不得有虚假记载、误导性陈述或者重大遗漏。 一、拟续聘会计师事务所的基本情况 （一）机构信息 公司拟聘任中汇会计师事务所（特殊普通合伙）为 2023 年年度的审计机构。 1.基本信息 会计师事务所名称：中汇会计师事务所（特殊普通合伙） 成立日期：2013 年 12 月 19 日 2022 年度末合伙人数量：91 人 2022 年度末注册会计师人数：624 人 2022 年度末签署过证券服务业务审计报告的注册会计师人数：236 人 2021 年收入总额（经审计）：100,339 万元 2021 年审计业务收入（经审计）：83,688 万元 2021 年证券业务收入（经审计）：48,285 万元 2021 年上市公司审计客户家数：136 家 ...

证券代码：839790 证券简称：联迪信息 公告编号：2023-020 南京联迪信息系统股份有限公司 二、 针对《关于〈南京联迪信息系统股份有限公司 2022 年年度财务决算报告〉 的议案》的独立意见 经审阅，我们认为：2022 年度财务决算真实、客观、公允地反映了 2022 年 12 月 31 日的财务状况和 2022 年度的经营成果及现金流量，决算报告与审计报 告一致；公司董事会对该议案的审议及表决程序符合国家有关法律法规、《公司 章程》及《董事会议事规则》的规定，程序合法有效；上述事项符合公司和全体 股东的利益，不存在侵害中小股东利益的情形。 我们同意《关于〈南京联迪信息系统股份有限公司 2022 年年度财务决算报 告〉的议案》，并同意将该议案提交公司 2022 年年度股东大会审议。 独立董事关于第三届董事会第三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。 根据《中华人民共和国公司法》《北京证券交易所股票上市规则（试行）》《北 京证券交易所上市公司持续监管指引第 1 号 ...

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]

关于南京联迪信息系统股份有限公司 2022 年度募集资金存放与使用情况鉴证报告 中国杭州市钱江新城新业路8号UDCB;代大灯A座5-3层、12层、23层 Floors 5-8, 12 and 23, Block A. UDC Times Building, No. 8 Kinye Road, Quanjang Hew City, Hangzhou Tel. 0571 88879999 Fax. 0571 888790000 www.zhcpa.cn . 目 录 | | 页 次 | | --- | --- | | 一、关于南京联迪信息系统股份有限公司 | | | 2022 年度募集资金存放与使用情况鉴证报告 | 1-2 | | 二、南京联迪信息系统股份有限公司关于 2022年度募集资金 | | | 存放与实际使用情况的专项报告 | 3-8 | 中国杭州市钱江新城新业路8号UDC时代大厦4座5-8层、12层 Hools 5-8, 12 and 23 Block A UDC Times Building No. 8 Xinye Ro Tel. 0571-88879090 Fax. 0571-8987900 www. ...

东兴证券股份有限公司(以下简称"东兴证券"、"保荐机构")作为南京联迪 信息系统股份有限公司(以下简称"联迪信息"、"公司")向不特定合格投资者公 开发行股票并在北京证券交易所(以下简称"北交所")上市的保荐机构,根据《证 券发行上市保荐业务管理办法》、《北京证券交易所证券发行上市保荐业务管理 细则》、《北京证券交易所股票上市规则(试行)》等相关法律、法规和规范性 文件的规定,对公司2023年度目常关联交易预计情况进行了核查,发表如下核查 意见: 一、目常性关联交易预计情况 | | | 预计 2023 年发 | 2022 年与关联方 | 预计金额与上年实 | | --- | --- | --- | --- | --- | | 关联交易类别 | 主要交易内容 | 生金额 | 实际发生金额 | 际发生金额差异较 | | | | | | 大的原因(如有) | | 购买原材料、燃料和 | 购买商品、委托其为公 | | | 根据公司经营计划 | | 动力、接受劳务 | 司相关项目提供技术 | 15,000.000.00 | 3.681.992.45 | 及业务发展所需 | | | 服务 | | | | | 销售产品、商 ...

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、对外投资概述 （一）基本情况 南京联迪信息系统股份有限公司 关于公司使用闲置自有资金购买理财产品的公告 证券代码：839790 证券简称：联迪信息 公告编号：2023-015 南京联迪信息系统股份有限公司（以下简称"股份公司"或者"公司"）拟 以不超过 6,000 万元人民币的闲置自有资金购买商业银行及其他金融机构发行 的安全性高、流动性好的短期理财产品，其中单项产品金额不超过人民币 2,000 万元，该 6,000 万元额度可以滚动使用，即在股东大会授权的有效期限内任意时 点，投资理财的实际发生余额均不超过人民币 6,000 万元；授权期限为自本次董 事会审议通过之日起至 2023 年年度股东大会召开之日内有效。 （二）是否构成重大资产重组 本次交易不构成重大资产重组。 为了控制风险，使用公司阶段性闲置资金购买具有良好资质、较大规模和征 信高的金融机构发行的低风险理财产品。根据《上市公司重大资产重组管理办 法》，不属于重大资产重组范畴。 （三）是否构 ...

证券代码：839790 证券简称：联迪信息 公告编号：2023-018 南京联迪信息系统股份有限公司 本次会议为 2022 年年度股东大会。 （二）召集人 本次股东大会的召集人为董事会。 2023 年 4 月 25 日，公司第三届董事会第三次会议审议通过了《关于提请召 开南京联迪信息系统股份有限公司 2022 年年度股东大会的议案》，公司董事会据 此召集本次股东大会。 （三）会议召开的合法性、合规性 本次会议的召集、召开程序等符合有关法律、行政法规、部门规章、规范性 文件和《公司章程》的规定。 关于召开 2022 年年度股东大会通知公告（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 （一）股东大会届次 （四）会议召开方式 本次会议采用现场投票和网络投票相结合方式召开。 公司同一股东应选择现场投票、网络投票中的一种方式，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 1、现场会议召开时间：2023 年 5 月 17 日上午 ...