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].

Financial Performance - The company's operating revenue for Q1 2025 was ¥884,951,136.58, a decrease of 0.46% compared to ¥889,078,410.59 in the same period last year[4] - Net profit attributable to shareholders was ¥148,141,468.60, a significant improvement from a loss of ¥168,331,197.42 in the previous year[4] - Basic earnings per share increased to ¥0.1351 from a loss of ¥0.1535 in the same period last year[4] - The weighted average return on equity rose by 7.30 percentage points to 3.31% from -3.99%[5] - The company reported a total revenue of CNY 194,644,676.66 for Q1 2025, down 36.7% from CNY 307,102,995.70 in Q1 2024[29] - Net profit for Q1 2025 was CNY 154,248,540.89, compared to a net loss of CNY 166,863,546.12 in Q1 2024[19] - Operating profit for Q1 2025 was CNY 194,980,731.05, a significant recovery from a loss of CNY 174,404,896.21 in Q1 2024[19] - The total comprehensive income for Q1 2025 was ¥158,313,866.49, compared to a total comprehensive loss of ¥162,548,569.41 in Q1 2024[32] Cash Flow and Liquidity - The net cash flow from operating activities decreased by 42.11% to ¥127,778,544.13 from ¥220,740,337.82 year-on-year[4] - Cash flow from operating activities in Q1 2025 was CNY 1,466,116,108.52, an increase from CNY 1,311,163,838.50 in Q1 2024[22] - The net cash flow from operating activities for Q1 2025 was CNY 127,778,544.13, a decrease of 42.1% compared to CNY 220,740,337.82 in Q1 2024[24] - Total operating cash inflow amounted to CNY 1,515,290,396.02, while total operating cash outflow was CNY 1,387,511,851.89, resulting in a net cash flow of CNY 127,778,544.13[24] - Cash and cash equivalents at the end of the period were CNY 1,210,393,118.40, up from CNY 990,829,747.90 at the end of the previous period[24] - Cash and cash equivalents at the end of Q1 2025 were ¥105,793,502.60, compared to ¥44,744,664.75 at the end of Q1 2024, showing a significant increase[34] Assets and Liabilities - Total assets increased by 7.05% to ¥9,352,222,209.34 compared to ¥8,736,230,936.77 at the end of the previous year[5] - Total current assets increased to ¥5,072,583,933.28 from ¥4,356,856,801.87 year-over-year[15] - The total assets as of March 31, 2025, were CNY 7,848,563,212.46, an increase from CNY 7,412,501,557.46 as of December 31, 2024[28] - Total liabilities rose to CNY 4,145,033,357.41 in Q1 2025, up from CNY 3,674,135,559.22 in Q1 2024[17] - The total liabilities increased to CNY 3,805,379,304.75 from CNY 3,527,631,516.24, indicating a rise in financial obligations[28] Shareholder Information - The total number of common shareholders at the end of the reporting period was 193,828[11] - The top 10 shareholders hold a total of 56,747,467 shares, representing 5.18% of the total shares[11] - The company has no significant changes in the shareholder structure or shareholding status compared to the previous period[12] Investment and Operational Efficiency - The company reported a significant increase in investment income by 83.56%, attributed to improved performance of associated companies[9] - The company focused on its core business, leading to a substantial increase in operating efficiency and profit margins[8] - The company plans to continue enhancing operational efficiency and focusing on its main business areas for future growth[8] - The company incurred research and development expenses of CNY 20,114,833.71 in Q1 2025, slightly down from CNY 20,610,672.04 in Q1 2024[29] - Interest expenses decreased to ¥9,152,155.84 in Q1 2025 from ¥15,357,829.15 in Q1 2024, reflecting a reduction of approximately 40.5%[32] Inventory and Current Assets - The company's inventory as of March 31, 2025, was ¥1,003,097,664.25, up from ¥802,697,430.86[15] - The company’s total current assets reached CNY 3,617,040,290.41, an increase from CNY 3,187,084,485.71 as of December 31, 2024[26] Other Information - The company has not disclosed any new product developments or market expansion strategies in the current reporting period[13] - There are no significant reminders or additional important information regarding the company's operational situation during the reporting period[13]

北京华胜天成科技股份有限公司 二〇二四年度 内部控制审计报告 致同会计师事务所（特殊普通合伙） 「 「 「 「 L L L Thornton 50 |三| 内部控制审计报告 致同审字(2025)第 110A016623 号 北京华胜天成科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求, 我们审计了北京华胜天成科技股份有限公司(以下简称华胜天成公司)2024 年 12月 31日的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业 内部控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效 性是华胜天成公司董事会的责任。 二、注册会计师的责任 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性 发表审计意见,并对注意到的非财务报告内部控制的重大缺陷进行披露。 三、内部控制的固有局限性 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外, 由于情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的 程度降低,根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 1 ...

北京华胜天成科技股份有限公司 营业收入扣除情况表 专项核查报告 致同会计师事务所（特殊普通合伙） l r and the state of the state of the state of the state of the state of the state of the state of the state of the state of the see and the see and the seen and the seat and 「 - l l L L - 目 录 专项核查报告 公司 2024 年度营业收入扣除情况表及说明 1-2 | | IT IT | T | | Grant Thornton 致同 本核查报告仅供华胜天成公司披露营业收入扣除事项及扣除后的营业收 入金额使用,不得用作任何其他用途。 中国注册会计师 中国注册会计师 二〇二五年四月二十四日 中国·北京 北京华胜天成科技股份有限公司 2024年度营业收入扣除情况表及说明 北京华胜天成科技股份有限公司(以下简称"华胜天成公司")2024 年 12 月 31 日的合并及公司资产负债表,2024年度的合并及公司利润表、合并及公司 现金流量 ...

致同会计师事务所(特殊普通合伙) 中国北京 朝阳区建国门外 赛特广场 5 层 邮编 100004 话 +86 10 8566 5588 传真 +86 10 8566 5120 关于北京华胜天成科技股份有限公司 非经营性资金占用及其他关联资金往来的专项说明 致同专字(2025)第 110A009976 号 北京华胜天成科技股份有限公司全体股东: 关于北京华胜天成科技股份有限公司 非经营性资金占用及其他关联资金往来情况 汇总表的专项审计报告 目 录 1、 专项审计报告 2、 附表 委托单位：北京华胜天成科技股份有限公司 审计单位：致同会计师事务所（特殊普通合伙） 联系电话：+86 10 8566 5588 T THE THE THE SEE THE COLLECTION CONSEE CONSECTION OF CONSEE OF THE CONSEE OF THE CONSTITUTI 关于北京华胜天成科技股份有限公司 Г 非经营性资金占用及其他关联 I 资金往来的专项说明 l l L 致同会计师事务所（特殊普通合伙） L L Grant Thornton 载 同 我们接受北京华胜天成科技股份有限公司(以下简称 ...