证券代码：600455 证券简称：博通股份 公告编号：2024-012 西安博通资讯股份有限公司（简称"博通股份"、"公司"、"本公司"） 已于2024年3月23日在上海证券交易所网站（http://www.sse.com.cn）公开披露 了《博通股份2023年年度报告》和《博通股份2023年年度报告摘要》。 为促进上市公司规范运作、健康发展，增强上市公司信息透明度，加强与广 大投资者沟通交流，进一步提升投资者关系管理水平，陕西上市公司协会根据陕 西证监局工作部署，联合深圳市全景网络有限公司举办"2024年陕西辖区上市公 司投资者集体接待日暨2023年度业绩说明会活动"。 公司将参加本次"2024年陕西辖区上市公司投资者集体接待日暨2023年度业 绩说明会活动"，在信息披露规则允许的范围内与投资者进行网络沟通和交流， 欢迎广大投资者踊跃参加。 二、业绩说明会召开的时间、方式 会议召开时间：2024年5月22日15:00-17:00 会议召开方式：网络互动平台在线交流 西安博通资讯股份有限公司 关于参加"2024 年陕西辖区上市公司投资者集体接待日暨 2023 年度业绩说明会"的公告 本公司董事会及全体董事保证 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥71,126,348.65, representing a year-on-year increase of 12.02%[4] - The net profit attributable to shareholders was -¥1,635,383.60, a decrease of 448.14% compared to the same period last year[4] - Basic and diluted earnings per share were both -¥0.0262, reflecting a decline of 449.33% year-on-year[4] - The company reported a total revenue of 12,868,062 RMB for the first quarter of 2024[11] - Operating profit for Q1 2024 was a loss of CNY 2,695,607.05, compared to a profit of CNY 297,331.29 in Q1 2023[24] - The company reported a net loss of CNY 2,678,499.30 for Q1 2024, compared to a profit of CNY 283,364.46 in Q1 2023[24] - The total comprehensive income for Q1 2024 was -2,678,499.30 RMB, compared to 283,364.46 RMB in Q1 2023, reflecting a substantial decrease[25] Cash Flow - The net cash flow from operating activities was -¥76,182,291.26, indicating a significant cash outflow[4] - Cash inflows from operating activities totaled 5,316,011.41 RMB in Q1 2024, up from 3,238,839.12 RMB in Q1 2023[28] - Cash outflows from operating activities increased to 81,498,302.67 RMB in Q1 2024, compared to 46,134,686.85 RMB in Q1 2023[28] - The net cash flow from operating activities was -76,182,291.26 RMB in Q1 2024, worsening from -42,895,847.73 RMB in Q1 2023[28] - The cash and cash equivalents at the end of Q1 2024 were 137,956,349.74 RMB, down from 249,224,607.31 RMB at the end of Q1 2023[29] - The net cash flow from investing activities was -2,399,033.71 RMB in Q1 2024, compared to -6,384,247.38 RMB in Q1 2023, indicating reduced investment outflows[29] - The company reported a net decrease in cash and cash equivalents of -78,581,324.97 RMB in Q1 2024, compared to -49,280,095.11 RMB in Q1 2023[29] Assets and Liabilities - Total assets at the end of the reporting period were ¥909,358,763.51, down 8.25% from the previous year[4] - Total assets as of March 31, 2024, were CNY 909,358,763.51, down from CNY 991,096,097.89 as of December 31, 2023[21] - Total liabilities decreased to CNY 524,111,651.04 from CNY 603,170,486.12, a reduction of approximately 13.1%[21] - Cash and cash equivalents decreased to CNY 137,956,349.74 from CNY 216,537,674.71, a decline of 36.2%[20] - Accounts receivable increased to CNY 1,236,908.49 from CNY 1,037,893.68, reflecting a growth of 19.2%[20] - Inventory decreased to CNY 306,054.35 from CNY 346,563.94, a decline of 11.7%[20] - The total equity attributable to shareholders decreased to CNY 267,331,488.95 from CNY 268,966,872.55, a slight decline of 0.6%[21] Shareholder Information - The number of ordinary shareholders at the end of the reporting period was 11,381[10] - The largest shareholder, Xi'an Economic Development Group Co., Ltd., held 20.60% of the shares[10] - The company has not reported any changes in the participation of its major shareholders in margin financing and securities lending activities[11] - The company’s major shareholders include Xi'an Economic Development Group Co., Ltd., which holds a significant stake without any reported related party relationships[11] Strategic Decisions and Future Outlook - The company is currently evaluating the impact of the new policy allowing private schools to choose between non-profit and for-profit status, which could significantly affect its future development[14] - The company has terminated its major asset restructuring plan to acquire 55% of Shaanxi Yuteng Energy Environmental Technology Co., Ltd., due to changes in the external securities market environment[16] - The company will continue to monitor the latest policies regarding private school registration and will communicate with relevant stakeholders to assess the implications for its operations[14] - The transition of the City College to an independent private higher education institution is currently under review by the Shaanxi Provincial Education Department[15] - The company has agreed to pay an education resource service fee of 15% of the annual tuition to Xi'an Jiaotong University for resource usage, down from 20%[15] - The company is actively considering the implications of the new registration policy for private schools on its business strategy and risk management[14] - The company has disclosed the termination of its asset acquisition plan to the Shanghai Stock Exchange on March 1, 2024[17]

股票代码：600455 股票简称：博通股份 公告编号：2024-010 西安博通资讯股份有限公司 终止发行股份及支付现金购买资产并募集配套资金暨关联交易事项 相关内幕信息知情人买卖股票情况自查报告的公告 本次重大资产重组自启动以来，公司及相关中介机构积极推动本次重组的各 项工作，综合考虑近期外部证券市场环境变化等因素的影响，为切实维护公司和 广大投资者的利益，经审慎研究，2024 年 2 月 28 日公司召开第八届董事会第二 次会议、第八届监事会第二次会议，审议通过《关于终止发行股份及支付现金购 买资产并募集配套资金暨关联交易事项并撤回申请文件的议案》《关于公司与交 易对方签署相关终止协议的议案》，同意公司终止发行股份及支付现金购买资产 并募集配套资金暨关联交易事项并撤回申请文件，以及与交易对方签署相关终止 协议，该等事项公司已于 2024 年 2 月 29 日披露。 根据《上海证券交易所上市公司自律监管指引第 6 号——重大资产重组》等 文件的有关规定，公司针对终止本次重大资产重组进行了内幕信息知情人登记及 自查工作，博通股份董事会对终止本次重大资产重组相关内幕信息知情人的股票 交易自查情况如下： 一、上市 ...

关于西安博通资讯股份有限公司终止重大资产重组相关内幕知情人 开源证券股份有限公司 买卖股票情况的自查报告之核查意见 西安博通资讯股份有限公司（以下简称"博通股份"或"上市公司"）拟通 过发行股份及支付现金的方式购买陕西驭腾新工业技术开发集团有限公司、陕 西博睿永信企业管理合伙企业（有限合伙）、陕西聚力永诚企业管理合伙企业 （有限合伙）、陈立群及王国庆 5 名投资者持有的陕西驭腾能源环保科技股份有 限公司 55%股份，同时拟向不超过 35 名特定投资者发行股份募集配套资金（以 下简称"本次交易"或"本次重组"）。 开源证券股份有限公司（以下简称"开源证券"或"独立财务顾问"）接受 上市公司委托，担任本次交易的独立财务顾问。 2024 年 2 月 28 日，上市公司召开了第八届董事会第二次会议、第八届监事 会第二次会议，审议通过了《关于公司终止发行股份及支付现金购买资产并募 集配套资金暨关联交易事项并撤回申请文件的议案》，决定终止发行股份及支付 现金购买资产并募集配套资金暨关联交易的相关事项。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号——上市公司重大资产重组》《 ...

北京市天元律师事务所 关于西安博通资讯股份有限公司终止重大资产重组相关内幕知情人 买卖股票情况的自查报告之核查意见 北京市天元律师事务所（以下简称"天元律师事务所"、"本所律师"）接受 西安博通资讯股份有限公司（以下简称"上市公司"或"公司"、"博通股份"） 委托，担任博通股份发行股份及支付现金购买陕西驭腾能源环保科技股份有限公 司 55%股份并募集配套资金暨关联交易（以下简称"本次交易"、"本次重组"） 的专项法律顾问。 2024 年 2 月 28 日，博通股份召开了第八届董事会第二次会议、第八届监事 会第二次会议，审议通过了《关于公司终止发行股份及支付现金购买资产并募集 配套资金暨关联交易事项并撤回申请文件的议案》，决定终止发行股份及支付现 金购买资产并募集配套资金暨关联交易的相关事项。 根据《上市公司重大资产重组管理办法》《公开发行证券的公司信息披露内 容与格式准则第 26 号——上市公司重大资产重组》《关于强化上市公司并购重组 内幕交易防控相关问题与解答》等法律法规的要求，本所律师对博通股份终止本 次交易的相关内幕信息知情人的股票交易自查报告进行了核查，核查情况如下： 一、本次交易的内幕信息知情人买卖 ...

Financial Performance - The net profit attributable to the parent company for 2023 was CNY 28,373,441.14, while the consolidated undistributed profits amounted to CNY 53,500,811.44[6]. - The parent company's undistributed profits were negative at CNY -161,036,281.72, primarily due to a decrease in the scale of the computer business[6]. - The company will not distribute profits for 2023, including cash dividends and stock dividends, due to the negative undistributed profits of the parent company[7]. - The company aims to enhance the profitability of the parent company to meet the conditions for cash dividends in the future[7]. - The company's operating revenue for 2023 was CNY 262,891,691.15, representing a year-on-year increase of 10.71% compared to CNY 237,467,362.87 in 2022[27]. - Net profit attributable to shareholders for 2023 was CNY 28,373,441.14, up 5.69% from CNY 26,846,030.10 in 2022[27]. - The basic earnings per share for 2023 was CNY 0.4543, reflecting a 5.70% increase from CNY 0.4298 in 2022[28]. - The company's total assets at the end of 2023 reached CNY 991,096,097.89, a 6.44% increase from CNY 931,107,328.49 at the end of 2022[27]. - The cash flow from operating activities for 2023 was CNY 104,163,822.40, showing a significant increase of 23.22% compared to CNY 84,537,003.22 in 2022[27]. - The weighted average return on equity for 2023 was 11.1364%, a decrease of 0.68 percentage points from 11.8176% in 2022[28]. Business Operations - The company holds a 70% stake in Xi'an Jiaotong University City College, which has been profitable and contributes to the consolidated profits[6]. - The company is facing challenges with the City College's transition to an independent institution and other operational issues, impacting profit distribution[7]. - The company plans to actively explore strategies to deepen development and improve profitability[7]. - The main business revenue from higher education reached ¥260,392,888.28, accounting for 99.9994% of the company's main business revenue, with a year-on-year increase of 11.06%[44]. - The main business cost for higher education was ¥123,628,632.87, which increased by 8.28% compared to the previous year[44]. - The net profit from the subsidiary, the City College, was ¥41,586,184.53, reflecting a 5.64% increase year-on-year[37]. - The City College has over 11,400 undergraduate students and offers 33 undergraduate programs across various disciplines[44]. - The company’s main business remains focused on higher education, with no significant changes in business type or profit structure compared to the previous year[37]. Investments and Acquisitions - The company planned to acquire 55% of Shaanxi Yuteng Energy Environmental Technology Co., Ltd. through a share issuance and cash payment, but the restructuring was terminated due to changes in the external securities market environment[38]. - The company initiated the second phase of campus construction for the City College, involving an investment of ¥71,582.95 million, funded by the college's own resources and loans[45]. - The company is considering the registration of Xi'an Jiaotong University City College as either a non-profit or for-profit institution[152]. - The company holds a 70% stake in the city college, while 30% of the funding rights have been transferred to the Xi'an Municipal Government[154]. Compliance and Governance - The audit report for 2023 was issued by Sigma Accounting Firm with a standard unqualified opinion[5]. - The board of directors and management have confirmed the accuracy and completeness of the annual report[3]. - The company has described potential risks in its annual report, which investors should be aware of[10]. - The company has strengthened its internal control mechanisms and governance structure, ensuring compliance with relevant regulations and enhancing operational transparency[87]. - The company has not reported any insider trading incidents during the reporting period, maintaining strict control over sensitive information[87]. - The company is in compliance with the regulations regarding major asset restructuring and related party transactions[96]. - The company has committed to enhancing training on compliance with securities laws and regulations to prevent similar issues in the future[109]. Shareholder Meetings and Proposals - The company held its first temporary shareholders' meeting on January 16, 2023, with 18 shareholders representing 14,048,462 shares, accounting for 22.49% of the total share capital[92]. - The first proposal regarding the appointment of the 2022 annual accounting firm was approved with more than half of the voting rights[93]. - The second proposal to amend the company's articles of association was approved with more than two-thirds of the voting rights[93]. - The company held its annual shareholders' meeting on April 18, 2023, with 6 shareholders representing 12,950,862 shares, accounting for 20.74% of the total share capital[94]. - All 6 proposals at the annual meeting were approved with more than half of the voting rights[94]. - The company held a total of 16 proposals at the shareholder meeting, all of which were approved by over two-thirds of the voting rights represented[96]. Risk Management - The company has implemented a comprehensive risk management system to enhance the effectiveness of internal control and management of its subsidiary[137]. - The company is closely monitoring policies regarding the registration of private schools as either non-profit or for-profit entities, which could significantly impact its operations[82]. - The company has faced risks related to the dynamic policies in the private education sector, which could affect enrollment and investment strategies[82]. - There is a significant risk of talent loss, particularly in management and technical roles, which could adversely affect operational management[84]. - The company is actively monitoring macroeconomic trends and adjusting its business plans to mitigate potential negative impacts on performance due to economic fluctuations[84]. Employee and Management - The total number of employees at the parent company and major subsidiaries is 703, with 405 technical personnel and 470 employees holding a master's degree or above[124]. - The company emphasizes a performance-based compensation system for senior management to enhance motivation and align with the company's development stage[126]. - Employee training programs are in place to improve overall quality and competitiveness, including onboarding training for new hires and ongoing in-service training[127]. Environmental and Social Responsibility - The company has not established an environmental protection mechanism and did not invest any funds in environmental protection during the reporting period[141]. - The company did not take any measures to reduce carbon emissions during the reporting period[142]. - The company has not disclosed a separate social responsibility report or ESG report[142].

西安博通资讯股份有限公司 审 计 报 告 希会审字(2024)0445 号 | | | 一、审计报告 ……………………………………………（1-4） 二、财务报表 （一）合并财务报表 1.合并资产负债表…………………………………（5-6） 2.合并利润表 ……………………………………… （7） 3.合并现金流量表 ………………………………… （8） 4.合并股东权益变动表………………………… （9-10） （二）母公司财务报表 1.母公司资产负债表 ………………………… （11-12） 2.母公司利润表 ……………………………………（13） 3.母公司现金流量表 ………………………………（14） 4.母公司股东权益变动表 …………………… （15-16） 三、财务报表附注 ……………………………………（17-78） 四、证书复印件 （一）注册会计师资质证明 （二）会计师事务所营业执照 （三）会计师事务所执业证书 希格玛会计师事务所（特殊普通合伙） XigemaCpas(Special General Partnership) 希会审字(2024)0445 号 审计报告 西安博通资讯股份有限公司全体股东: 一、审 ...

股票代码：600455 股票简称：博通股份 公告编号：2024-008 西安博通资讯股份有限公司 第八届监事会第三次会议决议公告 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相应的法律责任。 重要内容提示： 本次监事会会议审议通过了《博通股份监事会 2023 年度工作报告》、《博通 股份 2023 年年度报告》和《博通股份 2023 年年度报告摘要》、《博通股份 2023 年度利润分配方案》、《博通股份 2023 年度内部控制评价报告》、《博通股份 2023 年度内部控制审计报告》、博通股份 2023 年年度报告的编制和审议程序等六项议 案。 一、监事会会议召开情况 1、2024 年 3 月 22 日，西安博通资讯股份有限公司（简称"公司"、"本公 司"、"博通股份"）在西安市火炬路 3 号楼 10 层 C 座公司会议室召开了第八届监 事会第三次会议，本次监事会会议的召开符合有关法律、行政法规、部门规章、 规范性文件和公司章程的规定。 2、2024 年 3 月 11 日公司以电子邮件方式向公司全体监事发出了监事会会 议通知和会议材料。 ...

一、审计委员会人员构成情况 2020 年 12 月 11 日，公司召开 2020 年第一次临时股东大会，审议通过董事 会做换届选举，选举了第七届董事会，同日公司召开第七届董事会第一次会议， 经选举，第七届董事会审计委员会由 3 名董事组成，分别为郭随英、张永进、屈 泓全，其中郭随英、张永进 2 人为独立董事，主任委员由具有专业会计资格的独 立董事郭随英担任。 2023 年 12 月 25 日，公司召开 2023 年第四次临时股东大会，审议通过董事 会做换届选举，选举了第八届董事会，同日公司召开第八届董事会第一次会议， 经选举，第八届董事会审计委员会由 3 名董事组成，分别为郭随英、邢鹏程、屈 泓全，其中郭随英、邢鹏程 2 人为独立董事，主任委员由具有专业会计资格的独 立董事郭随英担任。 审计委员会成员的组成及人员结构符合有关法律法规的规定。 二、审计委员会会议召开情况 2023 年度，审计委员会共召开了 7 次会议： 董事会审计委员会 2023 年度履职情况报告 西安博通资讯股份有限公司 董事会审计委员会 2023 年度履职情况报告 2023 年度，西安博通资讯股份有限公司（简称"公司"、"博通股份"）董事 ...

该方案还需提交公司股东大会审议。 各位董事： 经希格玛会计师事务所（特殊普通合伙）对公司2023年度财务报 告进行审计并出具标准无保留意见的审计报告，公司2023年度实现归 属于母公司的净利润为28,373,441.14元，截至2023年12月31日，公 司合并报表未分配利润为53,500,811.44元，母公司报表未分配利润 为-161,036,281.72元。公司合并报表持续盈利、以及未分配利润为 正值，是因为公司持有70%股权的西安交通大学城市学院持续盈利； 母公司报表未分配利润为负值，是因为母公司计算机业务规模持续减 少。 根据《上市公司监管指引第3号――上市公司现金分红》《上海证 券交易所上市公司现金分红指引》《公司章程》有关规定，上市公司 在确定可供分配利润时应当以母公司报表口径为基础，鉴于截至2023 年12月31日，母公司报表未分配利润为-161,036,281.72元，不满足 现金分红的条件，建议2023年度利润分配方案为不进行利润分配（包 括现金分红和股票股利分配），也不以公积金转增股本。 因公司控股的西安交通大学城市学院面临着独立学院转设、校园 二期建设、营利性和非营利性选择登记等诸多问 ...