会议形式：现场会议结合网络投票 信雅达科技股份有限公司 2023 年年度股东大会 会议材料 2024 年 5 月 30 日 1 信雅达科技股份有限公司 2023 年年度股东大会会议议程 会议时间：2024 年 5 月 30 日下午 14:00 会议地点：杭州市滨江区江南大道 3888 号信雅达科技大厦会议室 会议主持人：董事长耿俊岭先生 议程： 2. 《关于公司 2023 年度董事会工作报告的议案》 3. 《关于公司 2023 年度监事会工作报告的议案》 4. 《关于公司 2023 年度财务决算报告的议案》 5. 《关于公司 2023 年度利润分配预案的议案》 6. 《关于公司 2023 年度董事、监事薪酬的议案》 7. 《关于续聘天健会计师事务所为本公司 2024 年度审计机构及 2023 年度 审计费用的议案》 8. 《关于修订公司章程的议案》 9. 《关于公司投资理财总体规划的议案》 10. 《关于公司变更独立董事的议案》 10.01 独立董事杨易 11.《关于修订公司独立董事工作制度的议案》 四、 股东代表提问及公司管理层回答 五、 股东审议上述议案并进行投票表决 六、 宣读表决结果 七、 宣读本次股 ...

证券代码：600571 证券简称：信雅达 公告编号：2024-016 信雅达科技股份有限公司 关于召开 2023 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法律责任。 一、 说明会类型 本次投资者说明会以网络互动形式召开，公司将针对 2023 年度 的经营成果及财务指标的具体情况与投资者进行互动交流和沟通， 在信息披露允许的范围内就投资者普遍关注的问题进行回答。 二、 说明会召开的时间、地点 （一） 会议召开时间：2024 年 05 月 23 日 下午 15:00-16:00 （二） 会议召开地点：上证路演中心 重要内容提示： 会议召开时间：2024 年 05 月 23 日(星期四) 下午 15:00- 16:00 会议召开地点：上海证券交易所上证路演中心（网址： https://roadshow.sseinfo.com/） 会议召开方式：上证路演中心网络互动 投资者可于 2024 年 05 月 16 日(星期四) 至 05 月 22 日(星期 三)16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或 ...

Financial Performance - The company's operating revenue for Q1 2024 was CNY 380,869,662.58, representing a year-on-year increase of 5.72%[5] - The net profit attributable to shareholders was a loss of CNY 49,001,541.01, a significant decline of 595.66% compared to the same period last year[5] - The basic earnings per share (EPS) was -CNY 0.11, reflecting a decrease of 590.91% year-on-year[6] - Net profit for Q1 2024 was a loss of ¥51,682,185.07, compared to a profit of ¥2,506,753.40 in Q1 2023, indicating a significant decline[19] - Basic and diluted earnings per share for Q1 2024 were both -¥0.11, compared to ¥0.02 in Q1 2023[20] Assets and Liabilities - Total assets at the end of the reporting period were CNY 1,673,428,667.09, down 7.42% from the previous year[6] - Current assets totaled CNY 1,175,862,369.65, down from CNY 1,308,318,423.23, indicating a decrease of about 10.1%[14] - The company's cash and cash equivalents were CNY 90,501,898.58, a significant drop from CNY 131,626,803.15, representing a decline of approximately 31.2%[13] - Total liabilities decreased to CNY 396,374,766.88 from CNY 483,181,250.42, a reduction of approximately 17.9%[15] - The company's equity remained stable at CNY 1,277,053,900.21, with no change in the paid-in capital of CNY 466,795,809.00[15] Cash Flow - The net cash flow from operating activities was -CNY 256,591,225.35, indicating a negative cash flow situation[5] - Cash flow from operating activities for Q1 2024 was a net outflow of ¥256,591,225.35, compared to a net outflow of ¥203,701,602.64 in Q1 2023[23] - The net cash flow from financing activities amounted to $12,500,000 in Q1 2024[24] - The net increase in cash and cash equivalents for the period was a decrease of $44,694,619.27, compared to a decrease of $76,204,931.90 in the previous period[24] Expenses - Operating costs increased by 36.53%, primarily due to rising personnel and operational costs[8] - Management expenses decreased by 40.21%, attributed to a reduction in management personnel[8] - Research and development expenses decreased by 44.93%, mainly due to a reduction in R&D staff[8] - The company's R&D expenses decreased to ¥61,773,343.18 in Q1 2024 from ¥112,167,967.66 in Q1 2023, a reduction of 44.8%[18] - The company reported a significant increase in tax expenses, with a tax expense of -¥2,117,646.89 in Q1 2024 compared to ¥8,703,100.59 in Q1 2023[19] Other Financial Metrics - The company reported non-recurring gains of CNY 1,201,219.44, primarily from government subsidies and other income[7] - The company has not reported any significant changes in shareholder structure or major strategic initiatives during the reporting period[12] - The impact of exchange rate changes on cash and cash equivalents was a decrease of $241,690.75[24] - The beginning balance of cash and cash equivalents was $118,995,284.43, while the ending balance was $74,300,665.16[24] - The company did not apply new accounting standards or interpretations starting in 2024[25]

证券代码：600571 证券简称：信雅达 编号：2024-002 信雅达科技股份有限公司 第八届董事会第十一次会议决议公告 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个别及连带责任。 信雅达科技股份有限公司（以下简称"公司"）第八届董事会第十一次会议 通知于 2024 年 4 月 7 日以电子邮件等方式发出并以电话确认，会议于 2024 年 4 月 18 日上午 10:00 以现场会议加通讯表决的方式在公司一楼会议室召开。本次 会议由董事长耿俊岭先生主持，公司现有董事 9 人，实到 9 人，公司监事会成员 和高级管理人员列席会议。本次会议的召集、召开和表决程序及出席会议的董事 人数均符合法律、法规和《信雅达科技股份有限公司章程》（以下简称"《公司 章程》"）的有关规定。 七、 审议通过《关于〈信雅达科技股份有限公司 2023 年度内部控制评价 报告〉的议案》，同意 9 票，反对 0 票，弃权 0 票。该议案经审计委员会事先认 可并同意提交董事会审议。该报告详见上海证券交易所网站 www.sse.com.cn。 八、 审议通过《关于信 ...

证券代码：600571 证券简称：信雅达 公告编号：2024-010 信雅达科技股份有限公司 关于公司投资理财总体规划的公告 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个别及连带责任。 重要内容提示： （一）投资理财目的及资金来源 为了提升资金使用效率，在不影响公司主营业务正常开展、确保公司经营资 金需求和资金安全的前提下，公司使用闲置自有资金进行投资理财，提高资金使 用效率及资金收益，为公司股东谋取更多的投资回报。 1 投资种类：安全性高、流动性好、风险低的委托理财产品；股票型基金、 二级市场股票等。 投资金额：未来 12 个月用于证券投资和委托理财（以下简称"投资理财"） 按成本计算的初始投资金额总额不超过人民币 11 亿元，金额包含已有的 现存投资理财金额。上述期限内任一时点的交易金额上限（含前述投资 的收益进行再投资的相关金额）不得超过预计额度。在上述额度内，资 金可循环滚动使用。 已履行及拟履行的审议程序：本议案已经过第八届董事会第十一次会议 审议通过，尚需提交公司股东大会审议。 特别风险提示：因金融市场因金融市场受宏观经 ...

信雅达科技股份有限公司 2023 年度内部控制评价报告 信雅达科技股份有限公司全体股东： 根据《企业内部控制基本规范》及其配套指引的规定和其他内部控制监管要求（以下简称企业内部 控制规范体系），结合本公司（以下简称公司）内部控制制度和评价办法，在内部控制日常监督和专项 监督的基础上，我们对公司2023年12月31日（内部控制评价报告基准日）的内部控制有效性进行了评价。 一. 重要声明 按照企业内部控制规范体系的规定，建立健全和有效实施内部控制，评价其有效性，并如实披露内 部控制评价报告是公司董事会的责任。监事会对董事会建立和实施内部控制进行监督。经理层负责组织 领导企业内部控制的日常运行。公司董事会、监事会及董事、监事、高级管理人员保证本报告内容不存 在任何虚假记载、误导性陈述或重大遗漏，并对报告内容的真实性、准确性和完整性承担个别及连带法 律责任。 公司内部控制的目标是合理保证经营管理合法合规、资产安全、财务报告及相关信息真实完整，提 高经营效率和效果，促进实现发展战略。由于内部控制存在的固有局限性，故仅能为实现上述目标提供 合理保证。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 ...

证券代码：600571 证券简称：信雅达 公告编号：2024-004 信雅达科技股份有限公司 关于 2023 年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个别及连带责任。 重要内容提示： 一、 利润分配方案内容 经天健会计师事务所（特殊普通合伙）审计，截至 2023 年 12 月 31 日，母 公司期末可供分配利润为人民币 283,773,387.17 元。经董事会决议，公司 2023 年年度拟以实施权益分派股权登记日登记的总股本为基数分配利润。本次利润分 配预案如下： 三、 相关风险提示 如在本公告披露之日起至实施权益分派股权登记日期间，因可转债转股/回 购股份/股权激励授予股份回购注销/重大资产重组股份回购注销等致使公司总股 每股分配比例：每股派发现金股利 0.26 元（含税）。 本次利润分配以实施权益分派股权登记日登记的总股本为基数，具体日 期将在权益分派实施公告中明确。 在实施权益分派的股权登记日前公司总股本发生变动的，拟维持每股分 配比例不变，相应调整分配总额，并将另行公告具体调整情况。 本发生变动 ...

信雅达科技股份有限公司 董事会战略委员会议事规则 第一章 总 则 第一条 为适应信雅达科技股份有限公司（以下简称"公司"）战略发展需要， 根据《中华人民共和国公司法》《中华人民共和国证券法》等法律、法规和规范 性文件的规定，以及《信雅达科技股份有限公司章程》（以下简称《公司章程》） 的有关规定，并制定本议事规则。 第二条 董事会战略委员会（以下简称"战略委员会"）是董事会下设的专门 工作机构，主要负责对公司长期发展战略和重大投资决策进行研究并提出建议。 第二章 人员组成 第三条 战略委员会成员由三名董事组成。 第四条 战略委员会成员由董事长、二分之一以上独立董事或者全体董事的 三分之一提名，并由董事会选举产生。 第五条 战略委员会设主任委员一名，由公司董事长担任。 第六条 战略委员会成员任期与董事会任期一致，委员任期届满，连选可以 连任。在该任期内，如有战略委员会成员不再担任公司董事职务，自动失去委员 资格，并由战略委员会根据上述第三条至第五条规定补足委员人数。 第七条 战略委员会下设投资评审小组，处理公司投资决策的日常工作，由 公司总经理担任投资评审小组组长。 第三章 职责权限 第八条 战略委员会的主要职责 ...

证券代码：600571 证券简称：信雅达 公告编号：2024-006 信雅达科技股份有限公司 关于召开 2023 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。 重要内容提示： 一、 召开会议的基本情况 (一) 股东大会类型和届次 2023 年年度股东大会 召开的日期时间：2024 年 5 月 30 日 14 点 00 分 召开地点：杭州市滨江区江南大道 3888 号信雅达科技大厦一楼会议室 (五) 网络投票的系统、起止日期和投票时间。 股东大会召开日期：2024年5月30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 (四) 现场会议召开的日期、时间和地点 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 2024 年 5 月 30 日 至 2024 年 5 月 30 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 ...

Financial Performance - The company's operating revenue for 2023 reached ¥2,128,579,032.95, representing a 38.40% increase compared to ¥1,537,997,375.95 in 2022[21] - The net profit attributable to shareholders for 2023 was ¥127,246,323.10, a significant recovery from a loss of ¥149,617,865.04 in 2022[21] - The net profit after deducting non-recurring gains and losses was ¥88,013,668.79, compared to a loss of ¥186,495,864.21 in the previous year[21] - The basic earnings per share for 2023 was ¥0.28, a turnaround from a loss of ¥0.33 per share in 2022[22] - The weighted average return on net assets increased to 11.25%, up 24.32 percentage points from -13.07% in 2022[22] - The cash flow from operating activities for 2023 was ¥25,605,022.06, a recovery from a negative cash flow of -¥118,255,126.76 in 2022[21] - The total operating costs amounted to CNY 2,033,284,564.67, reflecting a year-on-year increase of 16.96%[31] - The company reported a net cash flow from operating activities of CNY 419,777,171.38 in the fourth quarter[23] - The company recorded a non-recurring profit and loss of CNY 39,232,654.31 for the year 2023[26] Assets and Liabilities - Total assets at the end of 2023 were ¥1,807,567,766.92, a slight decrease of 0.21% from ¥1,811,295,219.69 at the end of 2022[21] - The company's net assets attributable to shareholders increased to ¥1,203,768,779.92, up 13.74% from ¥1,058,368,525.62 in 2022[21] - Cash and cash equivalents at the end of the period amounted to ¥131,626,803.15, a decrease of 33.76% compared to the previous period's ¥198,702,191.75[57] - Accounts receivable increased by 79.77% to ¥193,880,281.57 from ¥107,850,570.92, driven by revenue growth and ITO business expansion[57] - The company's inventory decreased by 54.62% to ¥61,046,428.60 from ¥134,519,679.61, primarily due to revenue recognition and cost transfer from Tai Ming Environmental[57] - Total liabilities decreased by 46.34% to ¥110,052,746.16 from ¥205,074,524.32, reflecting a reduction in contract revenue recognition[57] - Total current assets decreased to ¥1,308,318,423.23 in 2023 from ¥1,349,335,628.34 in 2022, a decline of approximately 3.1%[196] - Total non-current assets increased to ¥499,249,343.69 in 2023 from ¥461,959,591.35 in 2022, an increase of about 8.1%[197] - Total equity increased to ¥1,324,386,516.50 in 2023 from ¥1,164,483,252.28 in 2022, an increase of about 13.7%[198] Investments and R&D - The company established a Financial Big Data Research Institute to enhance its capabilities in automated modeling and big data extraction[38] - Research and development expenses decreased by 31.65% to ¥292,292,743.18, indicating a reduction in R&D personnel[42] - Total R&D expenses amounted to ¥292,292,743.18, representing 13.73% of total revenue[53] - The company employed 3,221 R&D personnel, accounting for 36.92% of the total workforce[54] - The company plans to continue focusing on financial technology and expanding its market presence through innovation and strategic partnerships[38] Digital Transformation and Technology - The company plans to enhance its digital transformation strategy, focusing on IT architecture transformation and independent innovation in the banking sector over the next three to five years[32] - The company is positioned to assist financial clients in enhancing their data asset creation capabilities and improving digital productivity[35] - The company is exploring new technology applications in popular fields such as AI and the metaverse[36] - The company anticipates continued robust growth in the IT solutions market for the banking sector driven by digital transformation initiatives[32] - The company implemented a "5-4-3-2-1" product strategy in 2023, focusing on five major financial software, four operational outsourcing services, three terminal devices, two technology bases, and full investment in AI technology[74] Governance and Management - The company has established a comprehensive performance evaluation and incentive mechanism for its management and employees to attract and retain talent, enhancing its governance structure[90] - The company has a structured remuneration decision-making process that considers industry standards and company performance[106] - The company has maintained a consistent governance structure with independent directors and supervisors[107] - The company’s management team has extensive experience in various sectors, including technology and finance[104] - The company has a diverse board with members holding positions in other significant organizations, enhancing its governance and strategic oversight[104] Shareholder Information - The company plans to distribute a cash dividend of ¥2.60 per 10 shares, totaling ¥121,242,760.34, based on a share capital of 466,318,309 shares[5] - The company announced a cash dividend of 121,242,760.34 RMB, which accounts for 95.28% of the net profit attributable to ordinary shareholders in the consolidated financial statements[124] - The company completed the repurchase and cancellation of 13,362,820 restricted shares at a price of 3.11 RMB per share[126] - The total number of shares held by directors, supervisors, and senior management decreased by 7,041,800 shares during the reporting period[99] - The largest shareholder, Hangzhou Xinyada Electronics Co., Ltd., holds 78,106,006 shares, accounting for 16.73% of total shares[168] Risks and Challenges - The company faces risks related to industry technology upgrades, market competition, and human resources, and plans to enhance its R&D capabilities and maintain a flexible market response system[76][78][79] - Financial IT companies are facing increased operational challenges due to rising service quality demands and reduced IT investment scales in the financial sector[73] - The company emphasizes the importance of innovation to thrive in the evolving financial technology landscape, particularly in collaboration with leading banks[73] Compliance and Audit - The internal control audit report issued by Tianjian Accounting Firm confirmed that the company maintained effective financial reporting internal controls as of December 31, 2023[129] - The audit opinion confirms that the financial statements fairly reflect the company's financial position as of December 31, 2023[181] - The company has not reported any significant differences in governance compared to regulations set by the China Securities Regulatory Commission[91] - The company has not encountered any overdue amounts in its wealth management investments, indicating effective cash flow management[150][151][152]