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2023年3月25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2022年年度报告》和《博通股份2022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"2023年陕西辖区上市公 司投资者集体接待日暨2022年度业绩说明会活动"。 公司将参加本次"2023年陕西辖区上市公司投资者集体接待日暨2022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 证券代码：600455 证券简称：博通股份 公告编号：2023-014 西安博通资讯股份有限公司 关于参加"2023 年陕西辖区上市公司投资者集体接待日暨 2022 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 ...

西安博通资讯股份有限公司 2023 年第一季度报告 证券代码：600455 证券简称：博通股份 公告编号：2023-008 西安博通资讯股份有限公司 2023 年第一季度报告 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 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整，不存 在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人、主管会计工作负责人及会计机构负责人（会计主管人员）保证季度报告中财务信息 的真实、准确、完整。 第一季度财务报表是否经审计 □是 √否 1 / 13 西安博通资讯股份有限公司 2023 年第一季度报告 一、 主要财务数据 (一)主要会计数据和财务指标 | | | | 单位：元 币种：人民币 | | | --- | --- | --- | --- | --- | | 项目 | 本报告期 | | 本报告期比上年同期 | | | | | | 增减变动幅度(%) | | | 营业收入 | | 63,493,098.20 | 8.95 | | ...

西安博通资讯股份有限公司2022年年度报告 公司代码：600455 公司简称：博通股份 西安博通资讯股份有限公司 ...

西安博通资讯股份有限公司 2022 年第三季度报告 证券代码：600455 证券简称：博通股份 公告编号：2022-013 西安博通资讯股份有限公司 2022 年第三季度报告 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： 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 公司负责人王萍、主管会计工作负责人韩崇华及会计机构负责人（会计主管人员）谢琳琳 保证季度报告中财务信息的真实、准确、完整。 第三季度财务报表是否经审计 □是 √否 1 / 21 西安博通资讯股份有限公司 2022 年第三季度报告 一、 主要财务数据 (一)主要会计数据和财务指标 | 单位：元 币种：人民币 | | --- | | 项目 | 本报告期 | 本报告期比 上年同期增 | | 年初至报告期末 | 年初至报告期末 比上年同期增减 | | | --- | --- | --- | --- | --- | --- | --- | | | | 减 ...

Financial Performance - The company's operating revenue for the first half of 2022 was ¥116,012,336.71, representing a 2.00% increase compared to ¥113,737,324.99 in the same period last year[19] - The net profit attributable to shareholders for the first half of 2022 was ¥10,685,152.52, a decrease of 2.72% from ¥10,983,901.25 in the previous year[19] - The net profit after deducting non-recurring gains and losses was CNY 10,489,265.97, down 3.16% compared to the previous year[31] - The company reported a decrease of 3.16% in net profit after deducting non-recurring gains and losses, amounting to ¥10,489,265.97 compared to ¥10,831,530.90 last year[19] - The company's main business revenue reached ¥113,946,776.40, accounting for 99% of total revenue, an increase of 5.71% year-on-year[32] - The total comprehensive income for the first half of 2022 was CNY -1,485,804.14, compared to CNY 357,508.73 in the first half of 2021, marking a substantial decline[97] - The company reported a net profit margin of approximately 13.59% for the first half of 2022, compared to 13.69% in the same period of 2021[93] - The total profit for the first half of 2022 was CNY 15,852,056.63, compared to CNY 15,578,910.14 in the same period of 2021, reflecting an increase of approximately 1.75%[94] Cash Flow and Assets - The net cash flow from operating activities was -¥78,089,161.52, compared to -¥59,434,941.47 in the same period last year, indicating a worsening cash flow situation[19] - The company's cash and cash equivalents decreased by 36.07% to ¥139,718,504.57 from ¥218,557,006.10 in the previous year[40] - The total assets at the end of the reporting period were ¥779,580,450.06, a decrease of 10.98% from ¥875,709,778.04 at the end of the previous year[19] - The company's current assets totaled RMB 146,302,970.64, down from RMB 232,067,407.76, indicating a reduction of about 37.00%[86] - The total liabilities decreased to RMB 455,309,241.43 from RMB 567,283,014.03, representing a decline of approximately 19.69%[87] - The cash and cash equivalents at the end of the reporting period were CNY 17,169,265.76, down from CNY 20,020,682.45 at the beginning of the year, a decrease of approximately 14.03%[90] Shareholder Information - The annual shareholder meeting of Xi'an Botong Information Co., Ltd. was held on June 8, 2022, with 6 shareholders representing 13,689,262 shares, accounting for 21.92% of the total share capital[55] - The largest shareholder, Xi'an Economic Development Group, holds 20.60% of the company's shares, totaling 12,868,062 shares[78] - The company has 9,730 ordinary shareholders as of the end of the reporting period[76] Business Operations and Strategy - The company has not disclosed any new product developments or market expansion strategies in this report[19] - The company is currently in the process of transitioning the Xi'an Jiaotong University City College to an independent private university, with the transition work under review by the Shaanxi Provincial Education Department[30] - The company plans to continue promoting the development of the City College in accordance with relevant policies during the transition period[30] - The independent college sector is recognized as a key emerging industry supported by the state, adapting to diverse educational needs in the market economy[25] - The company is actively monitoring the latest policies regarding the registration of private schools and will make decisions based on future developments[70] Risks and Challenges - The company acknowledges risks associated with macroeconomic fluctuations that could adversely affect its business performance[49] - The company is facing risks related to the choice of registering the private school as either non-profit or for-profit, with no clear policy from the Shaanxi provincial government yet[46] - The company is monitoring policies regarding the registration of private schools as non-profit or for-profit entities, which could significantly impact future operations[36] Corporate Governance - The company did not propose any profit distribution or capital reserve transfer plans for the first half of 2022, with no dividends or stock bonuses planned[58] - The company reported no changes in the management team during the reporting period[57] - There were no significant lawsuits or arbitration matters reported during the period[63] - The company maintained a good credit status, with no unfulfilled court judgments or significant overdue debts[63] Financial Reporting and Accounting Policies - The company's financial statements are prepared based on the going concern assumption, indicating no significant issues affecting its ability to continue operations[129] - The group adopts the book value measurement method for assets and liabilities acquired in business combinations under common control, adjusting the capital reserve for the difference between the net asset book value and the payment for the merger[134] - The group recognizes financial assets or liabilities when it becomes a party to the financial instrument contract[140] - The group offsets all significant internal transactions, balances, and unrealized profits in the preparation of consolidated financial statements[135] Research and Development - The company’s R&D expenses were CNY 38,969,595.56 for the first half of 2022, slightly down from CNY 39,355,839.35 in the same period of 2021[93] - Research and development expenditures are classified into research and development phases, with development costs capitalized if certain criteria are met[191]

西安博通资讯股份有限公司 2022 年第一季度报告 证券代码：600455 证券简称：博通股份 公告编号：2022-004 西安博通资讯股份有限公司 2022 年第一季度报告 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、准确性和完整性依法承担法律责 任。 重要内容提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真实、准确、完整， 不存在虚假记载、误导性陈述或重大遗漏，并承担个别和连带的法律责任。 | 项目 | 本期金额 | 说明 | | --- | --- | --- | | 非流动资产处置损益 | | | | 越权审批，或无正式批准文件，或偶发性的税收返还、减免 | | | | 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合 | 72,914.24 | | | 国家政策规定、按照一定标准定额或定量持续享受的政府补助除外 | | | | 计入当期损益的对非金融企业收取的资金占用费 | | | | 企业取得子公司、联营企业及合营企业的投资成本小于取得投资时 | | | | 应享有被投资单位可辨认净资产公允价值产生的收益 | ...

Financial Performance - The net profit attributable to the parent company for 2021 was CNY 35,521,303.81, with an undistributed profit of CNY -152,836,052.34 as of December 31, 2021[4]. - The company proposed no profit distribution for 2021 due to the negative undistributed profits[4]. - The company achieved a total revenue of ¥237,762,416.52 in 2021, representing a year-over-year increase of 15.24%[31]. - Net profit attributable to shareholders reached ¥35,521,303.81, up 22.71% compared to the previous year[31]. - The net profit after deducting non-recurring gains was ¥34,894,340.24, reflecting a 24.91% increase year-over-year[31]. - The company's operating cash flow net amount was ¥131,568,437.00, a significant increase of 140.71% from the previous year[31]. - The weighted average return on equity rose to 18.12%, an increase of 0.45 percentage points from 2020[23]. - The operating profit reached ¥48,930,836.25, which is a 21.92% increase compared to the previous year[49]. - The company reported a net profit of 34.89 million yuan after deducting non-recurring gains and losses, reflecting a 24.91% year-on-year increase[79]. Revenue Sources - Main business revenue from higher education was ¥222,553,514.37, accounting for 94.56% of total main business revenue, with a growth of 14.60% year-over-year[32]. - The independent college's revenue primarily comes from student tuition and accommodation fees, along with other educational income[39]. - The computer information technology segment saw revenue increase by 21.47% to ¥12,811,689.40, with costs rising by 9.32%, leading to a gross margin increase of 5.57 percentage points[54]. - Software development revenue increased by 15.91% to ¥12,175,954.89, with a gross margin of 51.72%, while system integration revenue surged by 1396.63% but had a lower gross margin of 14.57%[54]. - Tuition and accommodation fees accounted for the majority of revenue in the higher education sector, totaling ¥222,553,514.37, with a gross margin of 52.07%[54]. Costs and Expenses - The company's main business cost for higher education was ¥106,677,680.92, which increased by 23.12% compared to the previous year[32]. - The main business cost for higher education was ¥113,099,038.91, which increased by 22.24% year-on-year[50]. - Total operating costs for 2021 amounted to CNY 189,503,285.94, up from CNY 167,613,693.00 in 2020, indicating an increase of 13.0%[197]. Assets and Liabilities - The company’s total assets at the end of 2021 were ¥875,709,778.04, a 9.51% increase from the end of 2020[31]. - Total liabilities increased to ¥567.28 million in 2021 from ¥540.52 million in 2020, reflecting a growth of about 4.9%[191]. - Shareholders' equity totaled ¥308.43 million in 2021, compared to ¥259.15 million in 2020, indicating an increase of approximately 19%[191]. - Cash and cash equivalents decreased to ¥218.56 million in 2021 from ¥321.00 million in 2020, a drop of about 31.9%[190]. Governance and Compliance - The company received a standard unqualified audit report from Xinyong Zhonghe Accounting Firm for the 2021 financial statements[7]. - The company’s board of directors and supervisory board members confirmed the authenticity and completeness of the annual report[3]. - The company has strengthened its internal control and governance mechanisms in accordance with relevant regulations, enhancing its compliance and operational efficiency[91]. - The company has not encountered any insider trading incidents during the reporting period, maintaining strict control over insider information[91]. - The company continues to comply with the governance requirements set by the China Securities Regulatory Commission, with no significant discrepancies noted[91]. Future Plans and Risks - The company has outlined its future plans and strategies, emphasizing the importance of risk awareness for investors[5]. - The company is closely monitoring the policy changes regarding the registration of private schools as non-profit or for-profit entities, which could significantly impact future development[43]. - The company faces risks related to the dynamic policies in the private education sector, which may impact enrollment and investment in campus construction[83]. - The company is committed to improving internal controls and risk management to enhance its long-term profitability[80]. - The company aims to enhance its core competitiveness and profitability while managing risks and controlling costs in 2022[80]. Shareholder Information - The largest shareholder, Xi'an Economic Development Group Co., Ltd., holds 12,868,062 shares, accounting for 20.60% of the total shares[157]. - The second-largest shareholder, Zhou Yuguang, has 2,461,100 shares, representing 3.94% of the total shares[157]. - The actual controller is the Xi'an Economic and Technological Development Zone Management Committee, which oversees economic and social affairs in the development zone[162]. - The total number of ordinary shareholders has increased to 10,137, up from 9,626 in the previous month[155]. Employee Management - The company reported a total of 673 employees, with 376 in technical roles and 241 in administrative positions[116]. - Employee training programs are in place to enhance overall employee quality and competitiveness, including onboarding and ongoing technical training[119]. - The company emphasizes a performance-based salary system, linking compensation for mid-to-senior management to overall company performance[117]. Environmental and Social Responsibility - The company has invested in energy-saving and environmental protection initiatives, aligning with national policies for green development[131]. - The company has established a mechanism for sustainable development, focusing on improving production environments and labor productivity[131]. - The company is committed to employee rights, ensuring timely social insurance and health management[131].

Financial Performance - The company's operating revenue for Q3 2021 was ¥62,007,546.54, representing a year-on-year increase of 26.73%[5] - The net profit attributable to shareholders for the same period was ¥17,513,283.45, a significant increase of 218.61% compared to the previous year[5] - The basic earnings per share for Q3 2021 was ¥0.2804, reflecting a year-on-year growth of 218.61%[5] - Total operating revenue for the first three quarters of 2021 reached ¥175,744,871.53, an increase of 16.67% compared to ¥150,655,338.33 in the same period of 2020[19] - Net profit for the first three quarters of 2021 was ¥39,179,329.42, compared to ¥31,117,865.35 in the same period of 2020, reflecting a growth of 25.67%[20] - Net profit attributable to shareholders of the parent company was ¥28,497,184.70, an increase of 28.56% from ¥22,115,439.90 in the previous year[20] - Basic and diluted earnings per share for the first three quarters of 2021 were both ¥0.4563, up from ¥0.3541 in the same period of 2020[20] Asset and Liability Overview - The total assets at the end of the reporting period reached ¥946,938,827.54, marking an 18.42% increase from the end of the previous year[5] - The company's current assets totaled RMB 300,234,020.35, down from RMB 336,555,006.86 at the end of 2020, indicating a decrease of about 10.8%[15] - The non-current assets increased to RMB 646,704,807.19 from RMB 463,114,587.63, representing a growth of approximately 39.5%[16] - The total liabilities increased to RMB 646,568,872.53 from RMB 538,273,650.10, reflecting a rise of about 20.1%[16] - Total liabilities as of the end of the reporting period amounted to ¥648,612,070.79, an increase from ¥540,522,167.16 at the end of the previous year[19] - Total equity attributable to shareholders of the parent company was ¥206,723,282.20, compared to ¥178,226,097.50 in the previous year, marking an increase of 15.99%[19] Cash Flow Analysis - The net cash flow from operating activities for the year-to-date was ¥130,432,181.58, showing a substantial increase of 359.09%[5] - The cash inflow from operating activities for the first three quarters of 2021 was CNY 228,181,599.90, an increase of 40.5% compared to CNY 161,932,349.84 in the same period of 2020[22] - The net cash flow from operating activities was CNY 130,432,181.58, significantly up from CNY 28,410,762.62 in the previous year, indicating a strong operational performance[22] - The total cash outflow from investment activities was CNY 230,054,173.72, compared to CNY 6,076,692.79 in the same period last year, reflecting increased investment in fixed assets[23] - The cash inflow from financing activities was CNY 60,000,000.00, with no cash outflow reported, resulting in a net cash flow from financing activities of CNY 60,000,000.00[23] - The company experienced a net decrease in cash and cash equivalents of CNY 39,621,992.14 during the reporting period[23] Shareholder Information - The company reported a total of 9,331 common shareholders at the end of the reporting period[10] - The largest shareholder, Xi'an Economic Development Group Co., Ltd., held 20.60% of the shares[10] - The company’s major shareholders include Xi'an Economic Development Group Co., Ltd., which holds a significant stake, and there are noted relationships among certain shareholders[11] Government and Educational Partnerships - The company received government subsidies amounting to ¥69,541.11 during the reporting period[7] - The company has signed an agreement with Xi'an Jiaotong University to transition its subsidiary, City College, into an independent private higher education institution, with a resource usage fee of 15% of tuition fees[12] - The company plans to report the application for the college's transition to the Ministry of Education after meeting the necessary conditions[13] Cost and Expense Management - Total operating costs for the first three quarters of 2021 were ¥137,203,394.62, up 13.88% from ¥120,501,712.28 in the previous year[19] - Payments to employees increased to CNY 69,960,846.12 from CNY 52,052,692.07, reflecting a rise of 34.4% in labor costs[22] - The company reported a credit impairment loss of ¥450,393.04, compared to a gain of ¥26,116.83 in the previous year[19]

Financial Performance - The company's operating revenue for the first half of 2021 was CNY 113,737,324.99, representing an increase of 11.81% compared to CNY 101,728,246.27 in the same period last year[17]. - The net profit attributable to shareholders of the listed company decreased by 33.91% to CNY 10,983,901.25 from CNY 16,618,622.57 in the previous year[17]. - The basic earnings per share for the first half of 2021 was CNY 0.1759, down 33.90% from CNY 0.2661 in the same period last year[18]. - The weighted average return on net assets decreased by 4.57 percentage points to 5.9787% from 10.5456% in the previous year[18]. - The net profit attributable to the parent company was CNY 10,983,901.25, a decrease of 33.91% year-on-year[28]. - The net profit attributable to the parent company after deducting non-recurring gains and losses was CNY 10,831,530.90, down 33.10% year-on-year[28]. - The company reported a decrease of 33.10% in the net profit after deducting non-recurring gains and losses, amounting to CNY 10,831,530.90 compared to CNY 16,190,676.65 in the previous year[17]. - The total profit for the first half of 2021 was CNY 15,578,910.14, a decline of 31.8% from CNY 22,818,867.63 in the same period of 2020[99]. Cash Flow and Assets - The net cash flow from operating activities was negative at CNY -59,434,941.47, compared to CNY -43,704,318.28 in the same period last year[17]. - The total assets at the end of the reporting period were CNY 777,840,895.66, a decrease of 2.73% from CNY 799,669,594.49 at the end of the previous year[17]. - The company's cash flow from operating activities was negative at CNY -59,434,941.47, worsening from CNY -43,704,318.28 in the previous year[43]. - The cash and cash equivalents decreased to CNY 135,940,047.02 from CNY 321,002,145.98, representing a decline of about 57.6%[90]. - The total liabilities were RMB 1,002,005,840.66, compared to RMB 1,076,547,300.10 at the end of 2020, showing a reduction of about 6.9%[91]. - The company's current assets totaled RMB 143,784,969.72, down from RMB 336,555,006.86 at the end of 2020, indicating a significant reduction of approximately 57.3%[90]. Business Operations - The main business of the company is higher education, with the Xi'an Jiaotong University City College being a significant contributor to revenue[28]. - The company holds a 70% stake in Xi'an Jiaotong University City College, which is a full-time independent college approved by the Ministry of Education[28]. - The independent college model allows for flexible operation and aims to meet diverse educational needs, contributing to the growth of the private education sector[24]. - The revenue sources for the City College primarily include student tuition and accommodation fees, along with other educational income and government subsidies[29]. - The company continues to focus on the development of its higher education business amidst competitive pressures in the market[24]. - The company is transitioning its Xi'an Jiaotong University City College to an independent private undergraduate institution, with plans to submit the application to the Ministry of Education after meeting the necessary conditions[35]. Shareholder Information - The total number of ordinary shareholders as of the end of the reporting period is 10,408[79]. - The largest shareholder, Xi'an Economic Development Group, holds 12,868,062 shares, accounting for 20.60% of the total shares[81]. - The second-largest shareholder, Zhou Yuguang, holds 2,729,800 shares, representing 4.37% of the total shares[81]. - The company did not propose any profit distribution or capital reserve transfer plans for the first half of 2021, with no dividends or stock bonuses declared[66]. Regulatory and Compliance - The company has maintained compliance with regulations set by the China Securities Regulatory Commission regarding share circulation and ownership[126]. - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance, reflecting the company's financial position and operating results accurately[136]. Future Outlook - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[118]. - The company aims to enhance its internal management and risk management to control costs and improve operating profits amid intense market competition[37]. Research and Development - The company’s R&D expenses for the first half of 2021 were CNY 39,355,839.35, compared to CNY 33,002,658.72 in the first half of 2020[98]. - The company is committed to improving educational quality and has implemented new talent cultivation models to meet modern technological and local economic needs[38]. Financial Management - The company has initiated new strategies for capital increase through retained earnings and capital reserves[117]. - The overall financial health of the company remains strong, with a focus on sustainable growth and profitability in the upcoming periods[118].

西安博通资讯股份有限公司 2021 年第一季度报告 公司代码：600455 公司简称：博通股份 西安博通资讯股份有限公司 2021 年第一季度报告 1 / 20 | 一、 | 重要提示 3 | | --- | --- | | 二、 | 公司基本情况 3 | | 三、 | 重要事项 6 | | 四、 | 附录 9 | 非经常性损益项目和金额 √适用 □不适用 项目 本期金额 说明 越权审批，或无正式批准文件，或偶发性的税收返还、减免 计入当期损益的政府补助，但与公司正常经营业务密切相关，符合国 家政策规定、按照一定标准定额或定量持续享受的政府补助除外 71,974.31 计入当期损益的对非金融企业收取的资金占用费 企业取得子公司、联营企业及合营企业的投资成本小于取得投资时应 享有被投资单位可辨认净资产公允价值产生的收益 西安博通资讯股份有限公司 2021 年第一季度报告 一、 重要提示 二、 公司基本情况 2.1 主要财务数据 3 / 20 本报告期末 上年度末 本报告期末比上 年度末增减(%) 总资产 755,197,290.99 799,669,594.49 -5.56 归属于上市公司股东的净资产 179, ...