证券代码：600410 证券简称：华胜天成 公告编号：2024-028 北京华胜天成科技股份有限公司 2024 年第三次临时董事会会议决议公告 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"）2024 年第三次临时董 事会会议通知于 2024 年 9 月 10 日以电子邮件方式向全体董事发出，会议于 2024 年 9 月 13 日以现场与通讯表决相结合的方式召开。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，三名监事以及部分高管列席了本次 会议。本次会议的召开符合《中华人民共和国公司法》和《北京华胜天成科技股 份有限公司章程》的规定。 本次会议形成以下决议： 特此公告。 北京华胜天成科技股份有限公司 董事会 2024 年 9 月 14 日 表决结果：同意 9 票，反对 0 票，弃权 0 票。 独立董事发表了同意的专项意见。 具体内容详见公司同日刊登在上海证券交易所网站（www.sse.com.cn)的《关 于开展外汇远期结售汇业务的公告》及《关于开展外 ...

北京华胜天成科技股份有限公司 经核查，我们认为:公司及控股子公司开展外汇远期结售汇业务是围绕公司 主营业务进行的，以具体经营业务为依托，以规避和防范汇率波动风险为目 的，以保护正常经营利润为目标，具有一定的必要性；公司已制定了相应的内 部控制制度，完善了相关内控流程，公司采取的针对性风险控制措施是可行 的；同时，公司拟开展的外汇远期结售汇业务的保证金将使用自有资金。 经审慎地判断，我们认为公司及控股子公司通过开展外汇远期结售汇业 务，实现以规避风险为目的的资产保值。因此，我们同意公司在 2024 年第三次 临时董事会审议的业务规模和业务期限内开展外汇远期结售汇业务，同意董事 会授权董事长审批日常外汇套期保值业务相关合约，同时授权公司财务中心资 金管理部在上述期限及额度范围内负责具体办理事宜。 独立董事：王雪春、苏中兴、谭铭洲 2024 年 9 月 14 日 独立董事关于公司 2024 年第三次临时董事会相关事项的独立意见 根据《上市公司独立董事管理办法》、《公司章程》等有关规定，作为北 京华胜天成科技股份有限公司（以下称"公司"）的独立董事，我们对公司 2024 年第三次临时董事会相关事项进行了认真的了解和查 ...

Financial Performance - Revenue for the first half of 2024 reached 2,152,401,747.86 RMB, a 14.72% increase compared to the same period last year[14] - Net profit attributable to shareholders of the listed company was -246,970,210.03 RMB, a significant decrease of 603.85% year-over-year[14] - Net cash flow from operating activities was 183,984,250.62 RMB, a notable improvement from -39,835,473.47 RMB in the same period last year[14] - Revenue increased by 14.72% year-over-year, driven by significant growth in the government sector (24.6%) and financial sector (28.6%) due to market expansion in AICC government computing projects and fintech services[15] - Basic earnings per share (EPS) decreased to -0.23 RMB, a 675% decline compared to the same period last year, primarily due to a significant drop in net profit attributable to shareholders[15][16] - Weighted average return on equity (ROE) dropped to -5.89%, a decrease of 6.96 percentage points year-over-year, reflecting reduced profitability[15] - Non-recurring losses amounted to -131.6 million RMB, mainly due to a -151.1 million RMB loss from fair value changes in financial assets[17] - The company achieved a main business revenue of 2.152 billion yuan in the first half of 2024, a year-on-year increase of 14.7%[30] - The company's mainland business (excluding ASL) signed contracts worth 1.654 billion yuan, a year-on-year increase of 6.8%, and achieved revenue of 1.037 billion yuan, a year-on-year increase of 34.5%[30] - The company's Hong Kong business (ASL) achieved revenue of 1.116 billion yuan, a year-on-year increase of 0.9%[30] - Revenue increased by 14.72% to 2,152,401,747.86 RMB, driven by growth in AICC business in the government sector and financial technology services[44] - Operating costs rose by 17.37% to 1,896,666,039.27 RMB, primarily due to increased revenue scale[44] - Sales expenses decreased by 11.34% to 105,900,750.46 RMB, reflecting cost optimization efforts[44] - R&D expenses dropped by 9.63% to 50,700,434.38 RMB, as the company focused on core competitiveness projects[44] - Net cash flow from operating activities improved significantly to 183,984,250.62 RMB, up from -39,835,473.47 RMB, due to enhanced accounts receivable collection[44] - The company reported a net loss of 236,247,794.65 RMB for the first half of 2024, compared to a net profit of 57,524,069.83 RMB in the same period of 2023[85] - Total comprehensive income for H1 2024 was -215,343,015.75 RMB, a significant drop from 127,994,660.73 RMB in H1 2023[86] - Basic earnings per share for H1 2024 were -0.23 RMB, compared to 0.04 RMB in H1 2023, reflecting a substantial decline[86] - Total comprehensive income for the first half of 2024 was RMB 22,245,737.45, a decrease of RMB 246,970,210.03 compared to the previous period, resulting in a net loss of RMB 224,724,472.58[96] Business Segments and Projects - The company's main business segments include cloud computing and big data, with a focus on IT hardware and software services[9] - The company secured multiple major projects in the financial sector, including the Beijing Property Exchange's Xinyuan Chuang resource pool project and the National Development Bank's cloud network expansion project[20] - In the government sector, the company won bids for projects such as the Jiangxi AI Computing Center and the Tianjin Hebei District AI infrastructure project, aiming to replicate these successes in other cities[20] - The energy sector saw significant project wins, including the China Mineral Resources Group's strategic mineral resource data platform and TCL's network and digital transformation projects[21] - Manufacturing sector projects included server procurement for SMIC and storage expansion for Beijing Hyundai, highlighting the company's role in accelerating digital transformation in manufacturing[21] - The company is focusing on AI and GPT technologies, investing heavily in human resources and excelling in intelligent computing service projects, forming two major business directions: new infrastructure and industry solutions[20] - Digital infrastructure services are being enhanced with intelligent, automated, and information-driven management, aiming to improve operational efficiency and quality[21] - The company secured multiple outsourcing projects, including the ESSE system maintenance service procurement project for China Construction Bank Tianjin Branch and the IT infrastructure service outsourcing project for China Resources Snow Breweries (China) Co., Ltd. for 2023-2026[23] - The company expanded its service offerings in the financial sector, including data analysis services for Postal Savings Bank of China and database technical services for ICBC-AXA Life Insurance Co., Ltd.[23] - The company undertook significant operation and maintenance service projects in the government sector, such as the network server storage hardware maintenance project for the China Center for Resources Satellite Data and Application in 2023[23] Subsidiaries and Affiliates - The company has multiple subsidiaries and affiliated companies, including Beijing Teamsun Software Technology Co., Ltd. and Teamsun Technology (Hong Kong) Limited[7] - ASL, a subsidiary, generated 1,115,781,534.82 RMB in revenue and 35,815,272.33 RMB in net profit during the reporting period[47] - The company's subsidiary, Huasheng Software, reported a revenue of 187.03 million yuan and a net loss of 28.62 million yuan, with a net asset value of 205.15 million yuan[50] - ASL, another subsidiary, generated a revenue of 1.12 billion yuan and a net profit of 35.82 million yuan, with a net asset value of 1.81 billion yuan[50] - GD, a subsidiary focused on cloud computing and big data, reported a revenue of 1.16 billion yuan and a net loss of 61.55 million yuan, with a net asset value of 2.80 billion yuan[50] - GD company, a Nasdaq-listed joint venture, reported total revenue of USD 163 million and non-GAAP EBITDA of USD 22 million for the first half of 2024[43] - GD's revenue from retail, technology, media, and telecommunications sectors accounted for approximately 60.6% of its total revenue in the first half of 2024[43] Financial Position and Assets - Total assets at the end of the reporting period were 8,589,774,546.84 RMB, a 2.08% decrease compared to the end of the previous year[14] - Overseas assets amounted to 2.975 billion RMB, accounting for 34.63% of total assets[46] - Restricted assets totaled 418,266,048.23 RMB, including cash, receivables, and fixed assets used as collateral[47] - The company's financial assets, including equity investments, recorded a fair value loss of 151,145,430.12 RMB, mainly due to a decline in the stock price of Tailing Micro[49] - No new external equity investments were made during the reporting period[49] - The book value of private equity fund investments at the end of the reporting period was 418.94 million yuan, a decrease of 29.89 million yuan from the previous year-end, mainly due to the withdrawal of investments from Beijing Zhongguancun M&A Fund and Nantong Tongdu Xinkang Venture Capital Partnership, totaling 4.80 million yuan, and a fair value change loss of 25.21 million yuan[50] - Total current assets as of June 30, 2024, amounted to 4,232,614,519.62 RMB, a decrease from 4,377,364,402.96 RMB at the end of 2023[78] - Cash and cash equivalents decreased to 993,020,324.28 RMB from 1,036,602,100.09 RMB at the end of 2023[78] - Trade receivables increased to 786,127,646.37 RMB from 731,657,293.70 RMB at the end of 2023[78] - Inventory increased to 815,420,378.57 RMB from 653,139,556.22 RMB at the end of 2023[78] - Long-term equity investments stood at 2,563,488,721.07 RMB, slightly down from 2,593,531,288.26 RMB at the end of 2023[78] - Fixed assets decreased to 509,388,854.45 RMB from 512,420,636.98 RMB at the end of 2023[78] - Prepayments decreased to 362,602,323.66 RMB from 385,206,362.69 RMB at the end of 2023[78] - Other receivables decreased to 133,476,962.04 RMB from 142,569,413.86 RMB at the end of 2023[78] - Contract assets decreased to 263,214,592.42 RMB from 313,467,932.24 RMB at the end of 2023[78] - Other current assets decreased to 46,084,577.81 RMB from 49,679,450.43 RMB at the end of 2023[78] - Total assets decreased from 8,772,128,363.98 RMB to 8,589,774,546.84 RMB, a decline of approximately 2.08%[79] - Non-current assets decreased slightly from 4,394,763,961.02 RMB to 4,357,160,027.22 RMB, a reduction of 0.86%[79] - Intangible assets decreased from 546,135,504.34 RMB to 488,788,172.01 RMB, a decline of 10.50%[79] - Development expenditure increased from 207,533,568.99 RMB to 234,734,349.68 RMB, a growth of 13.11%[79] - Total liabilities decreased from 3,826,020,493.30 RMB to 3,866,294,682.32 RMB, a slight increase of 1.05%[80] - Shareholders' equity decreased from 4,946,107,870.68 RMB to 4,723,479,864.52 RMB, a decline of 4.50%[80] - Monetary funds in the parent company decreased significantly from 394,032,450.14 RMB to 156,740,821.72 RMB, a drop of 60.22%[81] - Trade receivables in the parent company increased from 473,783,476.42 RMB to 726,822,200.91 RMB, a growth of 53.45%[81] - Inventory in the parent company increased from 345,504,509.30 RMB to 492,929,942.47 RMB, a rise of 42.67%[81] - Total operating revenue for the first half of 2024 reached 2,152,401,747.86 RMB, an increase from 1,876,236,650.13 RMB in the same period of 2023[84] - Operating costs for the first half of 2024 were 1,896,666,039.27 RMB, up from 1,615,953,191.36 RMB in the first half of 2023[84] - Total assets as of the end of the first half of 2024 were 7,233,306,761.46 RMB, slightly up from 7,214,060,053.70 RMB at the end of the first half of 2023[82] - Total liabilities for the first half of 2024 were 3,563,364,075.12 RMB, an increase from 3,355,425,663.97 RMB in the first half of 2023[83] - R&D expenses for the first half of 2024 were 50,700,434.38 RMB, a decrease from 56,102,896.03 RMB in the same period of 2023[85] - The company's long-term equity investments stood at 2,995,288,710.00 RMB as of the end of the first half of 2024, down from 3,032,039,404.88 RMB at the end of the first half of 2023[82] - Total equity attributable to shareholders was 3,669,942,686.34 RMB at the end of the first half of 2024, compared to 3,858,634,389.73 RMB at the end of the first half of 2023[83] - The company's financial expenses for the first half of 2024 were 24,176,734.23 RMB, up from 22,992,207.69 RMB in the same period of 2023[85] - The company's investment income for the first half of 2024 was -36,203,754.60 RMB, a significant decline from 140,987,206.86 RMB in the same period of 2023[85] - Revenue for the first half of 2024 increased to 1,110,607,201.65 RMB, up from 698,036,908.43 RMB in the same period of 2023, representing a significant growth[87] - Operating costs rose to 992,572,052.69 RMB in H1 2024, compared to 568,019,219.13 RMB in H1 2023, reflecting increased expenses[87] - Net profit for H1 2024 was -192,744,328.07 RMB, a decline from -63,994,299.15 RMB in H1 2023, indicating a larger loss[88] - Sales revenue from goods and services in H1 2024 was 2,400,667,640.83 RMB, slightly up from 2,284,759,603.54 RMB in H1 2023[90] - Cash received from tax refunds decreased to 4,251,950.61 RMB in H1 2024, down from 6,774,421.56 RMB in H1 2023[90] - Other comprehensive income that cannot be reclassified to profit or loss was 3,845,208.41 RMB, primarily due to changes in the fair value of other equity instrument investments[86] - Foreign currency translation differences contributed 19,328,290.78 RMB to other comprehensive income that can be reclassified to profit or loss in H1 2024[86] - Cash inflows from operating activities in H1 2024 totaled 2,471,977,955.05 RMB, slightly higher than 2,415,117,882.36 RMB in H1 2023[90] - Operating cash flow for the first half of 2024 was RMB 183,984,250.62, a significant improvement from the negative RMB 39,835,473.47 in the same period last year[91] - Investment cash flow for the first half of 2024 was RMB 50,830,452.74, compared to a negative RMB 106,693,193.53 in the same period last year[91] - Financing cash flow for the first half of 2024 was negative RMB 319,213,752.00, compared to a positive RMB 151,495,944.43 in the same period last year[92] - Cash and cash equivalents at the end of the first half of 2024 were RMB 935,425,993.96, down from RMB 1,015,971,043.91 at the beginning of the period[92] - Parent company's operating cash flow for the first half of 2024 was negative RMB 54,572,606.76, an improvement from the negative RMB 116,173,367.94 in the same period last year[93] - Parent company's investment cash flow for the first half of 2024 was RMB 23,065,810.72, compared to a negative RMB 104,048,414.41 in the same period last year[93] - Parent company's financing cash flow for the first half of 2024 was negative RMB 242,961,699.91, compared to a positive RMB 132,149,768.76 in the same period last year[94] - Parent company's cash and cash equivalents at the end of the first half of 2024 were RMB 100,036,849.56, down from RMB 374,542,559.60 at the beginning of the period[94] - The company's capital reserve increased by RMB 3,837,609.98 during the first half of 2024[95] - The undistributed profit for the first half of 2024 decreased by RMB 224,783,693.41, primarily due to a net loss of RMB 224,724,472.58[95] - Minority shareholders' equity increased by RMB 2,155,687.25 during the first half of 2024[95] - The company's total equity decreased by RMB 222,628,006.16 in the first half of 2024, mainly due to the net loss and a decrease in undistributed profit[95] - The company's capital reserve at the end of the first half of 2024 was RMB 2,536,471,977.87, an increase from the beginning of the year[97] - The company's undistributed profit at the end of the first half of 2024 was RMB 297,664,477.07, a significant decrease from the beginning of the year[97] - The company's total equity at the end of the first half of 2024 was RMB 4,723,479,864.52, a decrease from the beginning of the year[97] - The company's comprehensive income for the first half of 2023 was RMB 69,471,664.58, with undistributed profit increasing by RMB 49,017,086.26[98] - The company's total equity at the end of the first half of 2023 was RMB 5,092,638,841.12, an increase from the beginning of the year[98] - Total owner's equity at the end of the period is RMB 5,293,080,625.15, with a significant increase in capital reserve to RMB 2,524,831,032.54[100] - The company's comprehensive income for the period decreased by RMB 192,744,328.07, impacting the overall owner's equity negatively[101] - Capital reserve increased by RMB 17,705,234.

由于新任总裁的聘任工作尚需经过相应程序，为确保公司各项经营管理工作 顺利进行，公司第八届董事会 2024 年第二次临时董事会审议通过了《关于授权 董事长代行总裁职责的议案》，同意授权公司董事长王维航先生临时代为履行总 裁职责，代行总裁职责的授权时间自公司本次董事会审议通过之日起至董事会聘 任新任总裁之日止。 证券代码：600410 证券简称：华胜天成 公告编号：2024-026 北京华胜天成科技股份有限公司 关于总裁辞职的公告 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"）于近日收到总裁申龙 哲先生的书面辞职报告。因其已到法定退休年龄，申请辞去公司总裁职务。 根据《公司法》《公司章程》等相关规定，申龙哲先生的辞职报告自送达公 司董事会之日起生效，辞职后申龙哲先生将继续担任公司第八届董事会董事职务。 截至本公告披露日，申龙哲先生持有公司股份 1,800,000 股。辞职生效后，申龙 哲先生将继续严格遵守《上市公司股东减持股份管理暂行办法》《上海证券交易 所股票上市规则》《上海证券 ...

重要内容提示: 一、诉讼基本情况 证券代码：600410 证券简称：华胜天成 公告编号：2024-025 北京华胜天成科技股份有限公司 关于诉讼进展的公告 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。 二、诉讼进展情况 近日，公司收到美国第二巡回上诉法院的裁决书，法院主要认为保护商业秘 密法中没有任何内容表明联邦法院对公司本次商业秘密索赔诉讼拥有专属管辖 权，公司可在纽约州法院继续主张商业秘密索赔，基于一案不再审理的既判力原 则，法院驳回了公司提交的上诉请求。后续公司将继续积极寻求针对 IBM 侵犯公 司商业秘密的侵权行为的保护并积极行使诉讼权利，若有重大进展，公司将及时 履行信息披露义务。 三、上述案件对公司的影响 （一）上述案件对公司本期利润或期后利润的影响目前尚存在不确定性，最 终实际影响需以后续诉讼或维权结果为准。 （二）公司将依法依规维护公司及全体投资者的合法权益。根据法律法规的 规 定 ， 及 时 履 行 信 息 披 露 义 务 。 相 关 信 息 以 上 海 证 券 交 易 所 网 站 （www.sse.com ...

Financial Performance Expectations - The company expects a net profit attributable to shareholders for the first half of 2024 to be between -200 million RMB and -300 million RMB, indicating a loss compared to the same period last year [2]. - The estimated net profit attributable to shareholders, excluding non-recurring gains and losses, is projected to be between -100 million RMB and -150 million RMB [16]. - The company's non-operating losses are expected to be approximately -100 million RMB to -150 million RMB, a significant decrease from 13.21 million RMB in the same period last year [11]. - The total profit for the period is estimated at 66.22 million RMB [18]. - Earnings per share are projected to be 0.04 RMB [19]. Operational Changes - The company has implemented cost reduction and efficiency enhancement measures, resulting in a decrease in operating expenses compared to the previous year [4]. - The significant decrease in main business profit is attributed to the investment gains from Unisplendour Corporation Limited in the same period last year [4]. Investment Risks - The fair value loss from the investment in TaiLing Microelectronics (Shanghai) Co., Ltd. is estimated at approximately 140 million RMB due to a significant decline in stock price [11]. - The performance forecast is based on preliminary calculations by the company's finance department and has not been audited by registered accountants [5]. - Investors are advised to pay attention to investment risks as the data provided is preliminary and subject to change upon the official release of the 2024 semi-annual report [12].

证券代码：600410 证券简称：华胜天成 公告编号：2024-023 北京华胜天成科技股份有限公司 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： 本次会议是否有否决议案：无 网络投票相结合的方式进行表决。本次会议的召集、召开程序和表决方式符合《公 司法》及《公司章程》的有关规定。 (五) 公司董事、监事和董事会秘书的出席情况 1、公司在任董事 9 人，出席 9 人； 2023 年年度股东大会决议公告 一、 会议召开和出席情况 | 1、出席会议的股东和代理人人数 | 15 | | --- | --- | | 2、出席会议的股东所持有表决权的股份总数（股） | 53,292,745 | | 3、出席会议的股东所持有表决权股份数占公司有表决权股 | | | 份总数的比例（%） | 4.8602 | (四) 表决方式是否符合《公司法》及《公司章程》的规定，大会主持情况等。 本次股东大会由公司董事会召集，董事长王维航先生主持，会议采用现场投票与 (一) 股东大会召开的时间：2024 年 5 月 16 日 (二) 股东 ...

北京观韬中茂律师事务所 法律意见书 观韬中茂律师事务所 GUANTAO LAW FIRM Tel：86 10 66578066 Fax：86 10 66578016 E-mail：guantao@guantao.com http：// www.guantao.com 中国北京市西城区金融大街 5 号 新盛大厦 B 座 19 层 邮编：100032 19/F, Tower B, Xin Sheng Plaza, No.5, Finance Street, Beijing 100032, China 北京观韬中茂律师事务所 关于北京华胜天成科技股份有限公司 2023年年度股东大会的法律意见书 观意字（2024）第 003787 号 致：北京华胜天成科技股份有限公司 北京观韬中茂律师事务所（以下简称"本所"）接受北京华胜天成科技股份有 限公司（以下简称"公司"）聘任，指派本所律师参加 2023 年年度股东大会（以 下简称"本次股东大会"）现场会议，并根据《中华人民共和国公司法》、《中华 人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》（以 下简称"《规则》"）以及《北京华胜天成科技股份有限公司 ...

证券代码：600410 证券简称：华胜天成 公告编号：2024-022 北京华胜天成科技股份有限公司 关于召开 2023 年度业绩说明会的通知 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。 重要内容提示： （https://www.cs.com.cn/roadshow/） 一、业绩说明会类型 会议召开时间：2024 年 5 月 15 日（星期三）下午 15：00-16：00 会议召开地点：中证路演中心 会议召开方式：中证路演中心网络互动 投资者可以在 2024 年 5 月 13 日下午 16：00 前将需要了解的情况和 关注的问题预先发送至公司投资者关系邮箱 (securities@teamsun.com.cn)，公司将在说明会上就投资者普遍关 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"）于 2024 年 4 月 25 日 在上海证券交易所网站（www.sse.com.cn）披露了《2023 年年度报告》。为使广 大投资者更加全面深入的了解公司业绩经营成果，公司拟以网络在线互动的方式 召开 2023 ...

北京华胜天成科技股份有限公司 二〇二三年度 审计报告 致同会计师事务所 (特殊普通合伙) T l 「 L L | | | | 审计报告 | 1-5 | | --- | --- | | 合并及公司资产负债表 | 1-2 | | 合并及公司利润表 | 3 | | 合并及公司现金流量表 | 4 | | 合并及公司股东权益变动表 | 5-8 | | 财务报表附注 | 9-132 | ornton 中国 审计报告 致同审字(2024)第 110A013055 号 北京华胜天成科技股份有限公司全体股东: 一、审计意见 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) 财务报表,包括 2023年 12月 31日的合并及公司资产负债表,2023年度的合并 及公司利润表、合并及公司现金流量表、合并及公司股东权益变动表以及相 关财务报表附注。 我们认为,后附的财务报表在所有重大方面按照企业会计准则的规定编 制,公允反映了华胜天成公司 2023年 12月 31日的合并及公司财务状况以及 2023年度的合并及公司经营成果和现金流量。 二、形成审计意见的基础 我们按照中国注册会计师审计准则的规定执行了审计工作。审计报告的 ...