证券代码：603516 证券简称：淳中科技 公告编号：2024-068 北京淳中科技股份有限公司 关于职工代表监事换届选举的公告 本公司监事会及全体监事保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 特此公告。 北京淳中科技股份有限公司 监事会 2024年9月7日 北京淳中科技股份有限公司（以下简称"公司"）第三届监事会任期于 2024 年 9 月 6 日届满，为保证公司监事会工作的正常开展，根据《公司法》《公司章 程》关于职工代表监事选举的有关规定，职工代表监事需换届选举。 2024 年 9 月 6 日，公司召开 2024 年第一次职工代表大会，选举莫莉女士（简 历见附件）为公司第四届监事会职工代表监事，行使监事权利，履行监事义务， 任期至第四届监事会届满时止。本次选举产生的职工代表监事将与公司 2024 年 第一次临时股东大会选举产生的监事共同组成公司第四届监事会，任期三年。 北京淳中科技股份有限公司 第四届监事会职工监事候选人简历 莫莉女士，1989 年出生，中国国籍，无境外永久居留权，本科学历。曾任 淳中科技商务部主管，2021 年 12 月至今 ...

会提名委员会同意提名赵贺春先生、王维女士为公司第四届董事会独立董事候选 人，并同意将该事项提交公司第三届董事会第三十一次会议审议。 北京淳中科技股份有限公司 董事会提名委员会 2024年9月3日 本次拟提名的非独立董事候选人的教育背景、专业能力、工作经历和职业素 养等方面符合拟担任职务的任职要求，具有履行董事职责的能力，具备担任上市 公司董事的任职资格，符合《公司法》《公司章程》以及中国证监会和上海证券 交易所规定的任职条件，未发现根据《公司法》等法律法规及其他有关规定，不 得担任董事的情形，未发现存在被中国证监会采取不得担任上市公司董事的市场 禁入措施且期限尚未届满，或被证券交易所公开认定为不适合担任上市公司董事 且期限尚未届满的情形，不存在重大失信等不良记录。董事会提名委员会同意提 名何仕达先生、张峻峰先生、付国义先生、王志涛先生为公司第四届董事会非独 立董事候选人，并同意将该事项提交公司第三届董事会第三十一次会议审议。 二、关于对公司第四届董事会独立董事候选人的审核意见 本次拟提名的独立董事候选人的教育背景、专业能力、工作经历和职业素养 等方面符合拟担任职务的任职要求，具有履行独立董事职责的能力，具备担 ...

Investment Rating - The report maintains a "Buy" rating for the company, indicating an expected stock price increase of over 15% relative to the industry index in the next six months [12]. Core Insights - The company has shown significant improvement in performance, with a notable increase in AI business and successful progress in self-developed chips, suggesting a strong outlook for continued rapid growth [2][3]. - In the first half of 2024, the company achieved revenue of 234 million yuan, a year-on-year increase of 7.22%, and a net profit of 39 million yuan, up 494.03% year-on-year [2]. - The gross margin for the first half of 2024 was 53.31%, an increase of 9.87 percentage points year-on-year, attributed to improved contract quality and reduced operational costs [2]. - The company has made breakthroughs in overseas business, establishing a partnership with a leading international company in graphics technology and AI computing, which has led to significant revenue growth from this segment [2][3]. - The company has successfully launched three self-developed chips, enhancing its competitive edge in the audio and video processing field, which is expected to contribute to long-term sustainable development [3][4]. Financial Summary - Revenue is projected to grow from 499 million yuan in 2023 to 1.562 billion yuan in 2026, with a compound annual growth rate (CAGR) of approximately 35.6% [1][6]. - Net profit is expected to increase from 17 million yuan in 2023 to 332 million yuan in 2026, reflecting a significant growth trajectory [1][6]. - The company's return on equity (ROE) is forecasted to rise from 1.5% in 2023 to 19.8% in 2026, indicating improving profitability [1][7]. - The price-to-earnings (P/E) ratio is projected to decrease from 340.7 in 2023 to 17.9 in 2026, suggesting that the stock may become more attractive as earnings grow [1][7].

Investment Rating - Buy (Maintained Rating) [1] Core Views - The company's performance has significantly improved, with AI business breakthroughs and smooth progress in self-developed chips, indicating sustained rapid growth [2] - Overseas business achieved a breakthrough from 0 to 1, with significant revenue growth [2] - Self-developed chips have opened up new growth space, with three new chips released in April 2024 [3] - The company has expanded into new sectors, breaking through XR/AR core technologies and winning awards in the VR/AR/MR/XR field [4] Financial Performance - Revenue for 2024H1 was 234 million yuan, up 7.22% YoY, with net profit attributable to the parent company at 39 million yuan, up 494.03% YoY [2] - Gross margin for 2024H1 was 53.31%, up 9.87 percentage points YoY [2] - Revenue growth rates for 2022-2026 are projected at -18.6%, 31.0%, 64.7%, 40.2%, and 35.6% respectively [1] - Net profit attributable to the parent company growth rates for 2022-2026 are projected at -64.0%, -41.5%, 657.8%, 56.4%, and 60.2% respectively [1] Valuation Metrics - P/E ratios for 2022-2026 are 199.3x, 340.7x, 45.0x, 28.7x, and 17.9x respectively [1] - P/B ratios for 2022-2026 are 6.2x, 6.0x, 5.4x, 4.6x, and 3.7x respectively [1] Business Developments - The company has established a business partnership with a leading international graphics technology and AI computing company, N, and obtained a Vendor Code [2] - The company has developed three new chips: Coollights, Zeus, and Thor, which are expected to enhance competitiveness and profitability [3] - The company has made breakthroughs in XR/AR core technologies and won awards in the VR/AR/MR/XR field [4] Financial Projections - Projected net profit attributable to the parent company for 2024-2026 is 132 million yuan, 207 million yuan, and 332 million yuan respectively [1] - Projected EPS for 2024-2026 is 0.66 yuan, 1.03 yuan, and 1.64 yuan respectively [1] Industry and Market Position - The company is in the computer industry and is a leader in professional audio-visual display control, continuously expanding its product lines and exploring new sectors [4]

证券代码：603516 证券简称：淳中科技 公告编号：2024-063 （一）实际募集资金金额、资金到位情况 北京淳中科技股份有限公司 2024 年半年度募集资金存放与实际使用情况的 专项报告 经中国证券监督管理委员会"证监许可[2020]1034 号"文核准，本公司于 2020 年 7 月 21 日向社会公众公开发行面值 300,000,000.00 元的可转换公司债券，本次可转换公司债券 每张票面金额为 100.00 元，按面值平价发行，募集资金总额为人民币 300,000,000.00 元， 扣除保荐及承销费、审计及验资费、律师费等发行费用合计人民币 9,782,075.48 元后，实 际募集资金净额为 290,217,924.52 元。上述资金已于 2020 年 7 月 27 日全部到位，并经立 信会计师事务所（特殊普通合伙）于 2020 年 7 月 27 日出具的"信会师报字[2020]第 ZB11541 号"《验资报告》审验。 （二）2024 年半年度募集资金使用情况及节余情况 截至 2024 年 6 月 30 日止，本公司 2024 年半年度募集资金使用金额情况为： 单位：元 本公司董事会及全体 ...

证券代码：603516 证券简称：淳中科技 公告编号：2024-060 北京淳中科技股份有限公司 北京淳中科技股份有限公司（以下简称"公司"）第三届董事会第三十次会 议于2024年7月29日以邮件方式发出会议通知，并于2024年8月8日在公司会议室 以现场结合通讯方式召开。本次会议应到董事6人，实际出席并参与表决的董事6 人，会议由董事长何仕达先生主持。本次会议的召集、召开及表决程序符合《公 司法》等法律、行政法规、规章、规范性文件以及《公司章程》的有关规定。 二、 会议审议情况 经参会董事审议，依法表决，本次会议审议通过了以下议案： （一） 审议通过《关于<2024年半年度报告>及其摘要的议案》 根据公司2024年半年度经营发展情况，公司编写了《2024年半年度报告》 《2024年半年度报告摘要》。具体内容详见公司于同日在上海证券交易所官网 （www.sse.com.cn）发布的《北京淳中科技股份有限公司2024年半年度报告》《北 京淳中科技股份有限公司2024年半年度报告摘要》。 第三届董事会第三十次会议决议公告 本公司董事会及全体董事保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实 ...

证券代码：603516 证券简称：淳中科技 公告编号：2024-064 北京淳中科技股份有限公司 关于召开 2024 年半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。 重要内容提示： （一）会议召开时间：2024 年 08 月 15 日 下午 15:00-16:00 （二）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/） （三）会议召开方式：上证路演中心网络互动 三、参加人员 参加本次业绩说明会的人员如下：公司董事长、总经理何仕达先生，副总 经理、董事会秘书付国义先生，财务总监程锐先生，独立董事赵贺春先生。 投资者可于 2024 年 08 月 08 日(星期四)至 08 月 14 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"栏目或通过公司邮箱 security@chinargb.com.cn 进行提问。公司将在说明会上对投资者普遍关注的 问题进行回答。 北京淳中科技股份有限公司（以下简称"公司"）于 2024 年 8 ...

第三届监事会第二十五次会议决议公告 本公司监事会及全体监事保证公告内容不存在虚假记载、误导性陈述或 者重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 证券代码：603516 证券简称：淳中科技 公告编号：2024-061 北京淳中科技股份有限公司 一、 会议召开情况 北京淳中科技股份有限公司（以下简称"公司"）第三届监事会第二十五次 会议于2024年8月8日在公司会议室以现场结合通讯的方式召开。会议通知已于 2024年7月29日以邮件方式送达全体监事。本次监事会会议应出席监事3人，实际 出席会议监事3名。本次会议由监事会主席胡沉先生主持，会议的召开及表决程 序符合《中华人民共和国公司法》和《北京淳中科技股份有限公司公司章程》（以 下简称"公司章程"）的有关规定。 二、 会议审议情况 本次会议审议通过了以下议案： （一） 审议通过《关于<2024年半年度报告>及其摘要的议案》 根据公司2024年半年度经营发展情况，公司编写了《2024年半年度报告》 《2024年半年度报告摘要》，监事会意见如下： 1、公司2024年半年度报告的编制和审议程序规范合法，符合法律、法规、 公司章程和公司内部管理制度的各项 ...

Financial Performance - The company's operating revenue for the first half of 2024 was CNY 233,619,793.44, representing a year-on-year increase of 7.22% compared to CNY 217,896,388.98 in the same period last year[18]. - Net profit attributable to shareholders of the listed company reached CNY 39,238,111.10, a significant increase of 494.03% from CNY 6,605,397.63 in the previous year[18]. - Basic earnings per share rose to CNY 0.20, up 400.00% from CNY 0.04 in the same period last year[19]. - The company reported a significant recovery in gross profit margin due to improved contract quality and operational efficiency[20]. - The gross profit margin improved by 9.87 percentage points year-on-year due to enhanced contract quality and operational efficiency[50]. - The company achieved a revenue of 234 million yuan in the first half of 2024, representing a year-on-year growth of 7.22%[49]. - The net profit attributable to shareholders reached 39.24 million yuan, a significant increase of 494.03% compared to the previous year[50]. - The total profit for the first half of 2024 was CNY 86,279,862.84, compared to CNY 84,591,550.08 in the previous year, showing a slight growth[150]. Cash Flow and Financial Position - The net cash flow from operating activities was negative at CNY -45,590,954.64, compared to a positive CNY 98,394,029.73 in the previous year[18]. - The company reported a net cash outflow from operating activities of CNY -45,590,954.64, a decrease from a net inflow of CNY 98,394,029.73 in the same period last year[154]. - The company's cash and cash equivalents were CNY 498,380,701.73, down from CNY 556,033,417.37, representing a decrease of approximately 10.4%[138]. - The total cash inflow from operating activities was 236,262,110.96 RMB, a decrease of 24.4% from 312,630,840.11 RMB in the first half of 2023[157]. - The company reported a total cash outflow from financing activities of 70,714,395.62 RMB, compared to an inflow of 49,189,032.71 RMB in the same period last year[157]. Research and Development - Research and development investment amounted to 33.94 million yuan, reflecting a year-on-year increase of 0.51%[50]. - The company is committed to increasing R&D investment to align its core technologies with market trends[27]. - The company launched three new professional audio-visual chips, enhancing its competitive edge in the industry[44]. - Research and development expenses remained stable at RMB 33,940,451.07, slightly up from RMB 33,766,609.42 in the first half of 2023[146]. Market Expansion and Product Development - The artificial intelligence sector contributed new business growth, marking a transition from 0 to 1 in this area[20]. - The company has expanded its product categories to include professional audio-visual, virtual reality, artificial intelligence, and professional chips[29]. - The company is actively developing new applications in the fields of smart cities, education informatization, and artificial intelligence, driven by national policies[27]. - The company aims to enhance its product line and sales network coverage to meet diverse customer demands across various industries[28]. - The company is focusing on both external business expansion and internal efficiency improvements to enhance overall performance[20]. Corporate Governance and Compliance - Beijing Chunzhi Technology Co., Ltd. reported a commitment to accept supervision from regulatory agencies and the public regarding its financial disclosures[85]. - The company has issued a financial audit report and internal control assurance report for its stock issuance and listing[85]. - The company will compensate investors for losses caused by false statements or omissions in its financial documents, as per relevant laws[86]. - The company has committed to timely disclose any failure to fulfill its public commitments and provide alternative commitments to protect investor rights[88]. - The company’s controlling shareholder has pledged to avoid any competition with the company’s business operations[90]. Risks and Challenges - The company operates in a technology-intensive industry, with products involving signal switching, processing, streaming codec technology, and software control technology, which increases the risk of technological obsolescence[62]. - The company faces risks related to macroeconomic fluctuations, as its products are closely tied to the economic environment affecting various sectors such as government, energy, and finance[62]. - The procurement costs of raw materials, including chips and electronic components, are subject to price fluctuations, which can adversely affect the company's operating performance[63]. Shareholder Information - The total number of shares increased from 185,196,312 to 201,841,779, reflecting an increase of 16,645,467 shares, which is approximately a 9% increase[112]. - The largest shareholder, He Shida, holds 49,855,920 shares, representing 24.70% of the total shares[116]. - The second-largest shareholder, Zhang Junfeng, holds 18,803,920 shares, accounting for 9.32% of the total shares[116]. - The company has no strategic investors or general corporations that became top ten shareholders through new share placements[118]. Sustainability Initiatives - The company has committed to sustainability initiatives, planning to reduce carbon emissions by 15% over the next two years[80].

北京淳中科技股份有限公司 因公司《激励计划》原股票期权激励对象中部分员工已离职，不再具备激励 对象资格；此外，公司2023年营业收入、归属于上市公司股东的净利润（剔除股 份支付费用的影响）均未达到解锁条件，公司《激励计划》第一批股票期权不得 行权，由公司注销。综上，公司决定注销上述股票期权合计175.15万份。具体内 容详见公司于2024年7月10日在上海证券交易所网站（www.sse.com.cn）上披露 的《关于注销部分股票期权的公告》。 上述股票期权近日已在中国证券登记结算有限责任公司上海分公司注销完 毕，本次股票期权的注销不会影响公司股本结构。 证券代码：603516 证券简称：淳中科技 公告编号：2024-059 特此公告。 北京淳中科技股份有限公司 关于部分股票期权注销完成的公告 本公司及董事会全体成员保证公告内容不存在虚假记载、误导性陈述或者 重大遗漏，并对其内容的真实、准确和完整承担个别及连带责任。 北京淳中科技股份有限公司（以下简称"公司"）于2024年7月9日召开第三 届董事会第二十九次会议和第三届监事会第二十四次会议，审议通过了《关于注 销部分股票期权的议案》。 董事会 2024 年 7 ...