证券代码：600410 证券简称：华胜天成 公告编号：2025-007 （一）日常关联交易履行的审议程序 2025年4月24日，北京华胜天成科技股份有限公司（以下简称"公司"）第 八届董事会第四次会议审议通过了《关于公司日常关联交易预计的议案》。 董事会对《关于公司日常关联交易预计的议案》进行表决时，关联董事王维 航先生、申龙哲先生已回避表决，表决程序符合相关法律、法规和规范性文件以 及《公司章程》的有关规定，会议决议合法有效。该项议案尚需提交股东大会审 议，关联股东将在股东大会上对本议案回避表决。 公司独立董事已就该议案召开专门会议并全体同意审议通过该议案，独立董 事认为公司2025年度日常关联交易预计是公司日常生产经营所需，以市场公允价 格为依据，遵循公平、公正、公允的原则，不构成对上市公司独立性的影响，关 联方资信良好能够正常履约，不存在损害公司及其他股东特别是中小股东利益的 情形，符合《公司章程》规定。独立董事同意将该议案提交公司第八届董事会第 四次会议审议。 （二）前次日常关联交易的预计和执行情况 北京华胜天成科技股份有限公司 2025 年日常关联交易预计的公告 本公司董事会及全体董事保证本公告内容 ...

证券代码：600410 证券简称：华胜天成 公告编号：2025-009 北京华胜天成科技股份有限公司 关于会计政策变更的公告 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： 北京华胜天成科技股份有限公司（以下简称"公司"）根据中华人民共和国 财政部（以下简称"财政部"）于2024年12月发布的《关于印发＜企业会计准则 解释第18号＞的通知》财会（〔2024〕24号）（以下简称"《准则解释第18号》"） 的相关规定进行的合理变更，不涉及对公司以前年度的重大追溯调整，不会对公 司的损益、总资产、净资产等财务状况、经营成果和现金流量产生重大影响。 本次会计政策变更是公司根据国家统一的会计制度要求进行的变更，无需提 交公司董事会、监事会和股东大会审议。现将有关事宜公告如下： 一、会计政策变更具体情况 （一）会计政策变更原因 2024年12月31日，财政部发布《准则解释第18号》，规定对于不属于单项履 约义务的保证类质量保证，应当按照《企业会计准则第13号——或有事项》有关 规定，按确定的预计负债金额，借记"主营业务成本 ...

证券代码：600410 证券简称：华胜天成 公告编号：2025-012 北京华胜天成科技股份有限公司 关于为子公司融资租赁业务提供担保的公告 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： 一、 担保情况概述 （一）担保基本情况 公司于 2025 年 4 月 24 日召开第八届董事会第四次会议，审议通过了《关于 为子公司融资租赁业务提供担保的议案》，同意公司为全资子公司华胜科创申请 开展的本次融资租赁业务提供连带责任保证担保，担保金额不超过 20,000 万元 （含利息）。 为满足公司业务的融资需求，补充公司融资渠道，公司全资子公司华胜科创 拟以"售后直租/售后回租"的方式开展融资租赁交易。本次拟融资总金额不超 过人民币 20,000 万元，租赁期限不超过 60 个月，具体事宜以最终签订的《融资 北京华胜天成科技股份有限公司（以下简称"公司"）全资子公司北京 华胜科创科技发展有限公司（以下简称"华胜科创"）拟以"售后直租 /售后回租"的方式开展融资租赁交易。本次拟融资总金额不超过人民 币 20,000 万元，租 ...

证券代码：600410 证券简称：华胜天成 公告编号：2025-008 北京华胜天成科技股份有限公司 关于 2024 年度计提资产减值准备的公告 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。 一、本次计提减值准备情况概述 根据《企业会计准则》相关规定和公司会计政策，为真实、准确反映公司财 务状况、资产价值及经营成果，公司对截至 2024 年 12 月 31 日合并报表范围内 的各类资产进行了全面检查和减值测试，基于谨慎性原则，公司对可能发生减值 损失的资产计提相应减值准备。 二、本次计提减值准备的具体说明 本次计提的资产减值准备为应收票据坏账准备-36.12 万元，应收账款坏账 准备-384.13 万元，其他应收款坏账准备 357.22 万元，存货跌价准备 843.37 万 元，无形资产减值准备 21.55 万元，商誉减值准备 773.29 万元，合同资产减值 准备-52.10 万元，长期投资减值准备 294.90 万元。 （一）计提信用减值准备情况 根据《企业会计准则第 22 号－金融工具》，公司以预期信用损失为基础， 对 ...

北京华胜天成科技股份有限公司 2024年年度股东大会资料 股票代码：600410 二〇二五年五月 一、会议召开的日期、时间： 现场会议召开时间：2025 年 5 月 22 日 13 点 30 分 网络投票起止时间：自 2025 年 5 月 22 日至 2025 年 5 月 22 日 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。 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 2025 年 5 月 16 日持有公司股份的股东。于股权登记日下 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 2025 年 5 月 22 日 13:30） 五、股东大会投票注意事项 1、本公 ...

重要内容提示： 一、 召开会议的基本情况 证券代码：600410 证券简称：华胜天成 公告编号：2025-013 北京华胜天成科技股份有限公司 关于召开2024年年度股东大会的通知 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。 (一)股东大会类型和届次 2024年年度股东大会 (四)现场会议召开的日期、时间和地点 召开的日期时间：2025 年 5 月 22 日 13 点 30 分 召开地点：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 股东大会召开日期：2025年5月22日 本次股东大会采用的网络投票系统：上海证券交易所股东大会网络投票 系统 (二)股东大会召集人：董事会 (三)投票方式：本次股东大会所采用的表决方式是现场投票和网络投票相结合的 方式 (五)网络投票的系统、起止日期和投票时间。 网络投票系统：上海证券交易所股东大会网络投票系统 网络投票起止时间：自2025 年 5 月 22 日 至2025 年 5 月 22 日 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 ...

股票代码：600410 股票简称：华胜天成 公告编号：2025-004 北京华胜天成科技股份有限公司 第八届监事会第四次会议决议公告 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"）第八届监事会第四 次会议通知于 2025 年 4 月 11 日发出，并于 2025 年 4 月 24 日在北京华胜天成科 研大楼会议室以现场结合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，本次会议审议通过如下议案： 1、审议通过了《公司 2024 年年度报告》全文及摘要 4、审议通过了《公司 2024 年度利润分配预案的议案》 经审核，监事会认为公司 2024 年年度报告的编制和审议程序符合相关法律 法规及《公司章程》等内部规章制度的规定；公司 2024 年年度报告的内容与格 式符合相关规定，公允地反映了公司 2024 年度的财务状况和经营成果等事项； 年度报告编制过程中，未发现 ...

证券代码：600410 证券简称：华胜天成 公告编号：2025-003 北京华胜天成科技股份有限公司 第八届董事会第四次会议决议公告 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"）第八届董事会第四次 会议通知于 2025 年 4 月 11 日以电子邮件、专人送达等方式向全体董事发出，会 议于 2025 年 4 月 24 日在北京华胜天成科研大楼会议室以现场结合通讯表决的方 式召开。应参加董事 9 名，实际参加董事 9 名，公司董事长王维航先生主持会议， 部分监事及高管列席了本次会议。本次会议的召开符合《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。会议审议通过如下议案： 1、审议通过了《公司 2024 年年度报告》全文及摘要 本议案经公司审计委员会审议通过后提交董事会审议。 表决结果：同意：9 票，反对：0 票，弃权：0 票。 此议案尚需提交股东大会审议。 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.co ...

证券代码：600410 证券简称：华胜天成 公告编号：2025-005 北京华胜天成科技股份有限公司 2024年度利润分配预案的公告 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： 一、本年度利润分配预案内容 经致同会计师事务所（特殊普通合伙）审计，北京华胜天成科技股份有限公 司（以下简称"公司"）2024 年度实现归属于上市公司股东的净利润（合并）人 民币 2,412.20 万元，2024 年期末未分配的利润（合并）人民币 55,574.31 万元， 母公司未分配利润为人民币 18,544.09 万元。经公司董事会决议，公司 2024 年 度利润分配预案如下： 公司近三年主要指标如下： | 项目 | 2024年度 | 2023年度 | 2022年度 | | --- | --- | --- | --- | | 现金分红总额（元） | 7,236,864.91 | | | | 回购注销总额（元） | | | 14,997,032.58 | | 归 属 于 上市 公 司 股 东 的净 利 润 | 24,122,00 ...

Dividend and Profit Distribution - In 2024, the company plans to distribute a cash dividend of 0.066 CNY per 10 shares to all shareholders, with no stock bonus or capital reserve conversion[6]. - The company adopts a cash dividend policy, distributing at least 10% of the available profit to shareholders annually, with a cumulative cash distribution of 7,236,864.91 RMB in the recent year, representing 30% of the net profit attributable to shareholders[167][173]. - The company has maintained a consistent cash dividend policy, with a total cash dividend of 7,236,864.91 RMB over the last three years, alongside a share buyback amounting to 14,997,032.58 RMB, totaling 22,233,897.49 RMB in cash dividends and buybacks combined[175]. - The company has a clear profit distribution policy that prioritizes cash dividends, with specific conditions for distribution based on the company's financial health and investment plans[168]. - The company has not proposed a cash profit distribution plan despite positive profits, indicating a need for transparency regarding the reasons and future use of undistributed profits[172]. - The company’s cash dividend ratio over the last three years is not applicable due to negative average net profits of -173,391,150.64 RMB[175]. - The company’s board of directors is responsible for proposing reasonable dividend plans based on profitability and funding needs, ensuring that minority shareholders have opportunities to express their opinions[170]. Financial Performance - The company's operating revenue for 2024 reached ¥4,270,629,476.42, representing a 2.57% increase compared to ¥4,163,424,639.09 in 2023[27]. - The net profit attributable to shareholders of the listed company significantly increased to ¥24,122,006.34 from a loss of ¥220,764,328.89 in the previous year[27]. - The cash flow from operating activities for 2024 was ¥703,116,714.00, a substantial increase of 203.17% compared to ¥231,923,975.50 in 2023[28]. - The basic earnings per share improved to ¥0.0220 from a loss of ¥0.2013 in 2023[29]. - The weighted average return on net assets rose to 0.56% from -5.02% in the previous year, an increase of 5.58 percentage points[29]. - The total assets at the end of 2024 were ¥8,736,230,936.77, a slight decrease of 0.41% from ¥8,772,128,363.98 in 2023[28]. - The company reported a significant increase in investment income, contributing to the rise in net profit[30]. - The revenue growth was primarily driven by business expansion in new infrastructure and renewable energy sectors, as well as overseas markets[30]. - The quarterly revenue for Q4 2024 was ¥1,293,627,457.35, with a net profit of ¥238,154,685.26 attributable to shareholders[32]. - The company achieved operating revenue of 4.271 billion RMB, an increase of 2.57% compared to the same period last year[40]. - The contract amount for the mainland main business (excluding ASL) was 3.14 billion RMB, up 21.7% year-on-year[40]. - The operating revenue from the mainland main business (excluding ASL) was 2.1 billion RMB, an increase of 3.5% year-on-year[40]. - The Hong Kong business (ASL) generated operating revenue of 2.38 billion HKD, an increase of 0.9% year-on-year[40]. - Revenue from the financial sector increased by 25.25%, while revenue from the energy sector surged by 174.18%[72]. - Revenue from the financial sector reached 1.127 billion yuan, a year-on-year increase of 25.25% driven by the growth in digital banking services[79]. - Revenue from the energy sector soared to 269 million yuan, a remarkable increase of 174.18% due to ongoing investments in new energy projects[79]. - Revenue from enterprise IT system solutions was 3.307 billion yuan, reflecting a year-on-year growth of 5.96% attributed to large-scale infrastructure projects[80]. - Revenue from mainland China was 2.057 billion yuan, a year-on-year increase of 3.49%, supported by growth in fintech and new energy sectors[81]. - Overall revenue increased to 4.220 billion yuan, representing a year-on-year growth of 12.09%[78]. - The total amount of restricted assets at the end of the reporting period was 412,983,831.12 RMB due to various reasons including bank deposits being frozen[100]. Investment and R&D - The company has committed to increasing R&D investment to ensure continuous technological advancement and integration with vertical industries[11]. - Research and development expenses totaled ¥211,054,219.85, accounting for 4.94% of total revenue, with 41.20% of R&D costs capitalized[89]. - The proportion of R&D personnel to total employees is 37.64%, indicating a strong focus on innovation and development[92]. - The company has maintained a focus on self-controlled product development since 2008, achieving industry-leading positions in several key areas[68]. - Research and development investments increased by 10%, focusing on artificial intelligence and cloud computing technologies[145]. - The company has launched multiple AI-native products, including intelligent customer service and digital assistants, achieving commercialization in various industries[44]. - The company is focusing on the development of AI technologies as part of its long-term growth strategy, supported by national policies[111]. - The company aims to enhance its operational efficiency and profitability by focusing on AI innovation products and solutions, as well as computing power construction by 2025[118]. - The company has established AI technology applications in multiple business scenarios, including "Intelligent Bidding System," "Generative Business Intelligence (GBI)," and "Intelligent Customer Service System"[114]. Market Expansion and Strategy - The company emphasizes a dual strategy of "computing power foundation" and "global layout" to seize opportunities in the AI era[11]. - The company is actively expanding its business layout, including the construction of intelligent computing centers in regions like Tianjin and Anhui[43]. - The company is implementing a global strategy, gradually extending its business overseas while expanding its domestic operations[43]. - The company plans to expand its operations in Southeast Asia, having established offices in Malaysia and Australia by February 2025[55]. - The company aims to increase overseas business revenue share by successfully signing projects like the Hong Kong Telecom NGCC and collaborating on the Guinea railway project[123]. - The company is expanding its market presence in Southeast Asia, targeting a 15% market share by the end of 2024[145]. Governance and Compliance - The company is committed to maintaining compliance and transparency in its operations to enhance shareholder value and market confidence[125]. - The company has established comprehensive governance structures in compliance with relevant laws and regulations, ensuring effective management and operational transparency[134]. - The board of directors has formed several committees, including a strategic committee and an audit committee, to enhance decision-making processes and ensure compliance with governance standards[135]. - The company held one annual and one extraordinary shareholders' meeting during the reporting period, ensuring all shareholders, especially minority shareholders, have equal rights and opportunities[136]. - The company has maintained effective communication with stakeholders, ensuring their rights and interests are respected and balanced[136]. - The company has not reported any significant differences in governance practices compared to regulatory requirements[137]. - The company has not disclosed any issues related to the independence of its controlling shareholders or actual controllers[138]. - The company has approved various resolutions during shareholder meetings, including the annual financial report and the appointment of auditors[140]. - The company is committed to continuous improvement in governance practices to support sustainable development[134]. Risk Management - The company acknowledges potential risks in its future development and has detailed these in the management discussion and analysis section of the report[8]. - The company recognizes market competition risks and plans to enhance its core competitiveness through refined management and increased innovation investment in AI and big data[127]. - The company has not reported any non-operating fund occupation by controlling shareholders or violations in decision-making procedures for external guarantees[8]. Human Resources and Talent Development - The company emphasizes the importance of talent retention and has implemented measures to optimize recruitment, training, and compensation policies to mitigate talent loss risks[132]. - The company has implemented a comprehensive training program to enhance employee skills, covering various areas such as strategic training, financial training, and artificial intelligence, reflecting a strong commitment to talent development[165]. - The company has a total of 194 employees with master's degrees and 5 with doctoral degrees, reflecting a highly educated workforce[162]. - The technical personnel comprised 2,077 of the total employees, indicating a strong focus on technical expertise[162]. Legal Matters - The company initiated a lawsuit against the defendant for infringing on trade secrets, seeking damages and cessation of infringement actions[194]. - The arbitration case against IBM involves a claim for the return of approximately RMB 78.35 million in licensing fees and RMB 4.28 million in service fees[195]. - The company reported a total of RMB 28.9 million in expected related party transactions for 2024, with actual transactions amounting to RMB 3.35 million[198].