独立董事候选人声明与承诺 本人谭铭洲先生，已充分了解并同意由提名人北京华胜天成 科技股份有限公司董事会提名为北京华胜天成科技股份有限公 司第八届董事会独立董事候选人。本人公开声明，本人具备独立 董事任职资格，保证不存在任何影响本人担任北京华胜天成科技 股份有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼 ...

证券代码：600410 证券简称：华胜天成 公告编号：2024-002 北京华胜天成科技股份有限公司 2024 年第一次临时监事会会议决议公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 北京华胜天成科技股份有限公司（以下简称"公司"）2024 年第一次临时监 事会会议由监事会主席符全先生召集，会议通知于 2024 年 1 月 15 日发出，于 2024 年 1 月 18 日以现场及通讯表决的方式召开，应参加监事 3 名，实际参加监 事 3 名，符合《中华人民共和国公司法》《上海证券交易所股票上市规则》和《北 京华胜天成科技股份有限公司章程》的规定，本次会议通过如下议案： 依法进行了如下议程： 本议案需提交公司股东大会审议。 特此公告。 北京华胜天成科技股份有限公司 监事会 2024 年 1 月 19 日 附件：非职工代表监事候选人简历 符全先生，中国国籍，清华大学工程物理系学士学位。2013 年 4 月加入北 京华胜天成科技股份有限公司，现任公司第七届监事会主席。曾任公司第五届、 六届监事会主席，北京华胜天成软件技术有限 ...

北京华胜天成科技股份有限公司 2024年第一次临时股东大会资料 网络投票系统：采用上海证券交易所网络投票系统，通过交易系统投票平台 的投票时间为股东大会召开当日的交易时间段，即 9:15-9:25,9:30-11:30， 13:00-15:00；通过互联网投票平台的投票时间为股东大会召开当日的 9:15- 15:00。 股票代码：600410 二〇二四年贰月 一、会议召开的日期、时间： 现场会议召开时间：2024 年 2 月 5 日 13 点 30 分 网络投票起止时间：自 2024 年 2 月 5 日至 2024 年 2 月 5 日 二、现场会议地点： 北京市海淀区西北旺东路中关村软件园二期北京华胜天成科研大楼会议室 三、会议出席对象 1、在股权登记日 2024 年 1 月 29 日下午收市时中国证券登记结算有限责任 公司上海分公司登记在册的公司全体股东均有权出席股东大会，并可以以书 面形式委托代理人出席会议和参加表决。该代理人不必是公司股东。 四、现场会议议程（开始时间 2024 年 2 月 5 日 13:30） 五、股东大会投票注意事项 1、 本公司股东通过上海证券交易所股东大会网络投票系统行使表决权的 ...

独立董事候选人声明与承诺 本人苏中兴，已充分了解并同意由提名人北京华胜天成科技 股份有限公司董事会提名为北京华胜天成科技股份有限公司第 八届董事会独立董事候选人。本人公开声明，本人具备独立董事 任职资格，保证不存在任何影响本人担任北京华胜天成科技股份 有限公司独立董事独立性的关系，具体声明并承诺如下： 一、本人具备上市公司运作的基本知识，熟悉相关法律、行 政法规、部门规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、本人任职资格符合下列法律、行政法规和部门规章以及 公司规章的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中管干部 辞去公职或者退（离）休后担任上市公司、基金管理公司独立董 事、独立监事的通知》的规定（如适用）； （五）中共中央组织部《关于进一步规范党政领导干部在企 业兼职（ ...

独立董事提名人声明与承诺 提名人北京华胜天成科技股份有限公司董事会，现提名谭铭 洲先生为北京华胜天成科技股份有限公司第八届董事会独立董 事候选人，并已充分了解被提名人职业、学历、职称、详细的工 作经历、全部兼职、有无重大失信等不良记录等情况。被提名人 已同意出任北京华胜天成科技股份有限公司第八届董事会独立 董事候选人（参见该独立董事候选人声明）。提名人认为，被提 名人具备独立董事任职资格，与北京华胜天成科技股份有限公司 之间不存在任何影响其独立性的关系，具体声明并承诺如下： 一、被提名人具备上市公司运作的基本知识，熟悉相关法律、 行政法规、规章及其他规范性文件，具有 5 年以上法律、经济、 会计、财务、管理或者其他履行独立董事职责所必需的工作经验。 二、被提名人任职资格符合下列法律、行政法规和部门规章 的要求： （一）《中华人民共和国公司法》关于董事任职资格的规定； （二）《中华人民共和国公务员法》关于公务员兼任职务的 规定（如适用）； （三）中国证监会《上市公司独立董事管理办法》、上海证 券交易所自律监管规则以及公司章程有关独立董事任职资格和 条件的相关规定； （四）中共中央纪委、中共中央组织部《关于规范中 ...

股票代码：600410 股票简称：华胜天成 公告编号：2024-003 北京华胜天成科技股份有限公司 关于选举职工监事的公告 本公司监事会及全体监事保证本公告内容不存在任何虚假记载、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法律责任。 北京华胜天成科技股份有限公司（以下简称"公司"）第七届监事会任期现 已届满，根据《公司法》《公司章程》以及《监事会议事规则》等相关规定，经 公司职工代表大会民主选举，选举刘亚玲女士、钱继英女士担任公司第八届监事 会职工代表监事（简历附后，排名不分先后）。 本次选举产生的两名职工代表监事将与公司 2024 年第一次临时股东大会选 举产生的非职工监事共同组成公司第八届监事会，职工代表监事的任期与第八届 监事会任期一致。 特此公告。 北京华胜天成科技股份有限公司 监事会 2024 年 1 月 19 日 附件：职工代表监事简历 刘亚玲女士，中国国籍，人力资源硕士，曾在美国宾夕法尼亚大学沃顿商学 院学习"人力资源与领导力"课程。现任公司第七届监事会职工代表监事，公司 总部运营中心负责人、区域业务总经理，广州石竹计算机有限公司董事长、南京 华胜天成智慧城市技术有限公司 ...

证券代码：600410 证券简称：华胜天成 公告编号：2023-035 北京华胜天成科技股份有限公司 关于独立董事任期届满辞职的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 北京华胜天成科技股份有限公司（以下简称"公司"）独立董事刘笑天先生 和赵进廷先生因连续担任公司独立董事满 6 年，根据《公司法》《上市公司独立 董事管理办法》的相关规定，刘笑天先生和赵进廷先生向公司董事会递交了书面 《辞职报告》，申请辞去公司第七届董事会独立董事及专门委员会相关职务。辞 职后，刘笑天先生和赵进廷先生将不再担任公司任何职务。 因刘笑天先生和赵进廷先生辞职将导致公司独立董事人数低于董事会人数 的三分之一，根据《上市公司独立董事管理办法》及《公司章程》等规定，同时 为保证公司董事会的正常运作，刘笑天先生和赵进廷先生的辞职报告将在公司股 东大会选举产生新任独立董事后生效。在此之前，刘笑天先生和赵进廷先生仍将 按照有关法律法规和《公司章程》的规定继续履行独立董事及董事会相关专门委 员会委员职责。公司董事会将按照相关规定，尽快完成独立董事的补选 ...

Financial Performance - The company's operating revenue for Q3 2023 was approximately CNY 1.00 billion, representing a year-over-year increase of 13.01%[5] - For the year-to-date period, the company achieved operating revenue of CNY 2.88 billion, an increase of 12.52% compared to the same period last year[7] - Total operating revenue for the first three quarters of 2023 reached CNY 2,878,932,100, an increase from CNY 2,558,588,326.68 in the same period of 2022, representing a growth of approximately 12.5%[22] - Total operating costs for the first three quarters of 2023 were CNY 2,987,033,588.46, compared to CNY 2,682,726,992.77 in 2022, indicating an increase of about 11.4%[22] - Net profit for Q3 2023 was CNY 17,787,446.39, a significant recovery from a net loss of CNY 273,287,004.67 in Q3 2022[23] - The net profit for the first three quarters of 2023 was a loss of CNY 15,963,094.31, an improvement from a loss of CNY 148,435,504.19 in the same period of 2022[35] Cash Flow and Liquidity - The cash flow from operating activities showed a net outflow of CNY 280.15 million, a decrease of 308.79% year-over-year[6] - Operating cash flow for the year-to-date period is -308.79 million RMB, an increase compared to the same period last year due to higher procurement payments[13] - Cash inflow from operating activities for Q3 2023 was CNY 3,412,909,806.14, an increase from CNY 3,102,603,448.46 in Q3 2022, representing a growth of 10%[27] - Cash outflow from operating activities totaled CNY 3,693,055,910.62, compared to CNY 2,968,429,537.06 in the previous year, marking an increase of 24.4%[27] - Net cash flow from operating activities was negative CNY 280,146,104.48, a decline from positive CNY 134,173,911.40 in Q3 2022[27] - The company raised CNY 912,281,000.96 through borrowings in Q3 2023, a significant increase from CNY 416,536,096.01 in Q3 2022, indicating a strategy to strengthen liquidity[38] Assets and Liabilities - The total assets at the end of the reporting period were CNY 8.84 billion, reflecting a growth of 3.33% from the end of the previous year[6] - The company's total liabilities as of Q3 2023 amounted to CNY 3,595,347,637.37, up from CNY 3,464,643,025.36 in the previous year, reflecting an increase of approximately 3.8%[21] - Total current assets as of September 30, 2023, amounted to 4,252.78 million RMB, compared to 4,135.61 million RMB at the end of 2022[19] - Total assets as of September 30, 2023, reached 8,842.31 million RMB, an increase from 8,557.23 million RMB at the end of 2022[19] - Short-term borrowings increased to 968.23 million RMB from 614.02 million RMB at the end of 2022[19] - Total liabilities decreased to CNY 2,823,409,745.75 from CNY 3,348,879,288.29 at the end of 2022, reflecting a reduction of 15.7%[32] Shareholder Information - The company has 121,215 common shareholders as of the report date[15] - The top ten shareholders hold a combined total of 111,000,000 shares, representing approximately 10.09% of total shares[15] - The total equity attributable to shareholders reached CNY 4,607,050,630.79 in Q3 2023, compared to CNY 4,479,756,732.59 in Q3 2022, marking an increase of about 2.8%[21] - The company's total equity as of September 30, 2023, was CNY 4,010,979,403.20, slightly down from CNY 4,023,961,125.79 at the end of 2022[32] Investment and Expenses - The company reported an investment income of CNY 52,723,541.02 in Q3 2023, a recovery from a loss of CNY 88,302,884.90 in the same quarter of the previous year[23] - Research and development expenses increased to CNY 75,893,242.33 in Q3 2023, up from CNY 73,311,659.92 in Q3 2022, indicating a focus on innovation[34] - The company reported a significant decrease in financial expenses, down to CNY 36,801,045.35 in Q3 2023 from CNY 45,406,580.61 in Q3 2022, primarily due to reduced interest expenses[34] Comprehensive Income - The company’s other comprehensive income for Q3 2023 was CNY 59,771,063.37, down from CNY 170,932,489.62 in Q3 2022, indicating a decrease of approximately 64.9%[24] - The basic earnings per share for Q3 2023 was reported at CNY 0.00, compared to a loss of CNY 0.26 per share in the same quarter of the previous year[24] - The company reported a total comprehensive loss of CNY 15,963,094.31 for the first three quarters of 2023, compared to a loss of CNY 148,435,504.19 in the same period of 2022[35]

Financial Performance - The company's operating revenue for the first half of 2023 was CNY 1,876,236,650.13, representing a 12.26% increase compared to CNY 1,671,355,466.90 in the same period last year[20] - The net profit attributable to shareholders of the listed company was CNY 49,017,086.26, a significant recovery from a loss of CNY 150,349,169.22 in the previous year[20] - The net profit after deducting non-recurring gains and losses was CNY 35,804,669.33, compared to a loss of CNY 133,470,769.98 in the same period last year[20] - The company's net cash flow from operating activities was -CNY 39,835,473.47, an improvement from -CNY 100,752,189.26 in the previous year[20] - Basic earnings per share for the first half of 2023 were CNY 0.04, a recovery from -CNY 0.14 in the same period last year[21] - The weighted average return on net assets was 1.07%, compared to -3.26% in the previous year[21] - The increase in operating revenue was primarily due to growth in orders from the financial sector[21] - The significant increase in net profit was mainly attributed to the rise in the stock price of Unisplendour Corporation Limited, leading to a substantial increase in investment income recognized under the equity method[21] Assets and Liabilities - The net assets attributable to shareholders at the end of the reporting period were CNY 4,660,995,787.51, up 4.05% from CNY 4,479,756,732.59 at the end of the previous year[20] - Total assets increased by 2.59% to CNY 8,778,515,714.91 from CNY 8,557,227,575.10 at the end of the previous year[20] - Total liabilities were reported at CNY 3,485,435,127.23, a slight increase from CNY 3,464,643,025.36, reflecting a growth of approximately 0.60%[113] - The company's equity increased to CNY 5,293,080,587.68 from CNY 5,092,584,549.74, representing a growth of approximately 3.93%[113] - The total guarantee amount (including guarantees for subsidiaries) is CNY 6,877 million, which accounts for 1.48% of the company's net assets[95] Revenue Streams - The company achieved a main business revenue of RMB 1.876 billion, an increase of 12.3% compared to the same period last year[38] - The contract amount for the mainland main business (excluding ASL) was RMB 1.549 billion, a growth of 33.4% year-on-year[38] - The Hong Kong business (ASL) generated revenue of HKD 1.242 billion, up 13.6% year-on-year[42] - ASL's innovative industry solution business generated revenue of HKD 0.26 billion, driven by new service orders and application development[43] - ASL's intelligent network security service revenue reached HKD 0.089 billion, driven by ongoing demand for security operations and traditional network security services[43] Operational Developments - The company has been deeply engaged in the software and information technology services industry for 25 years, serving over 10,000 enterprises and government clients[28] - The company aims to become a leading enterprise in "new generation digital innovation services" and has proposed a new positioning of "new integration" focusing on consulting design, new technology application, and overall security[29] - The company has established a project management team to effectively organize and manage projects, including the successful bidding for multiple projects in the financial sector[31] - The company is actively promoting the construction of artificial intelligence computing centers, completing projects in Tianjin and Jinan, and plans to replicate these projects in other cities[30] - The company has developed over ten comprehensive solutions in the new energy sector, focusing on energy storage technology and virtual power plants[31] - The company provides end-to-end digital transformation solutions for various industries, including government, finance, education, manufacturing, and energy[29] - The company has enhanced its capabilities in IT system solutions and cloud computing products and services, focusing on digital infrastructure planning and operation[32] - The company is leveraging AI and data analytics to improve traditional business capabilities and provide high-end consulting services[33] Research and Development - Research and development expenses grew by 9.01% year-on-year, reaching approximately CNY 56.10 million, reflecting the company's commitment to innovation[49] - The company's research and development expenses for the first half of 2023 were CNY 47,953,711.48, slightly up from CNY 45,419,233.28 in the previous year[124] Market Position and Strategy - The company is committed to responding to the national "Digital China" strategy, aiming to grow and strengthen its position in a market exceeding 10 trillion[28] - The company is focusing on understanding the latest trends in technology development to avoid resource waste due to misallocated investments in unsustainable technologies[70] - The company plans to launch a new cybersecurity as-a-Service product in the second half of 2023, enhancing its service offerings[45] - The company aims to leverage its role in Hong Kong to capitalize on opportunities in the Greater Bay Area, promoting deep integration between Hong Kong and mainland businesses[45] Financial Management - The company has significant restricted assets totaling CNY 411,276,555.81, primarily due to margin deposits and collateral guarantees[57] - The company is committed to maintaining its technological innovation capabilities to enhance its market competitiveness amid potential policy risks[69] - The company is enhancing its human resources strategies to mitigate talent loss risks, emphasizing recruitment, training, and compensation policies[72] - The company plans to continue its strategy of capital increase through retained earnings and reserves to strengthen its financial base[145] Legal and Compliance - The company is involved in two significant lawsuits related to contract disputes, with one judgment requiring the company to pay approximately ¥15,490,119.4[87] - The company has not disclosed any environmental violations or received administrative penalties related to environmental issues during the reporting period[82] Shareholder Information - The company has a total of 130,522 common shareholders as of the end of the reporting period[99] - The top ten shareholders hold a total of 43,717,039 shares, representing 3.99% of the total shares[102] - The company has not experienced any changes in its total share capital or share structure during the reporting period[98] Corporate Governance - The company has established a comprehensive corporate governance structure including a board of directors and various operational departments[171] - The financial statements are prepared based on the going concern assumption[178] - The company adheres to the enterprise accounting standards, ensuring the financial statements reflect true and complete information[180]

证券代码：600410 证券简称：华胜天成 公告编号：2023-034 北京华胜天成科技股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、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法律责任。 重要内容提示： 会议召开时间：2023 年 09 月 22 日(星期五) 下午 15:00-16:00 会议召开方式：上证路演中心网络互动 投资者可于 2023 年 09 月 15 日(星期五) 至 09 月 21 日(星期四)16:00 前 登录上证路演中心网站首页点击"提问预征集"栏目或通过投资者关系邮箱 (securities@teamsun.com.cn)进行提问。公司将在说明会上对投资者普遍关注 的问题进行回答。 北京华胜天成科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 28 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 09 月 22 日下午 15:00-16:00 举行 2023 年半年度业绩说明会，就投资者关心 ...