Core Viewpoint - The report highlights the financial disclosures and responses from the company regarding its prepayments, accounts receivable, and fundraising projects, indicating significant growth in prepayments and accounts receivable, along with the ongoing development of fundraising projects. Group 1: Prepayments - The company's prepayment balance for the year is 7.693 billion yuan, representing a year-on-year increase of approximately 70% [1] - The company has recognized a bad debt loss of 44 million yuan for prepayments, which is a year-on-year increase of about 182% [1] - The top ten prepayment recipients include various suppliers, with some being new suppliers and others having a controlling relationship with the company [3] - All prepayments have been delivered without delays, and the corresponding goods have been sold [3] - The prepayment turnover rate for the year is 14 times, with a turnover period of 26.07 days, which is in line with industry averages [4] Group 2: Accounts Receivable - The company's accounts receivable balance is 1.410 billion yuan, showing a year-on-year increase of 51.03% [9] - The company has recognized a bad debt loss of 32 million yuan for accounts receivable, with a significant increase in the bad debt provision ratio [9] - The top ten accounts receivable recipients have been disclosed, with no significant undisclosed relationships found between customers and suppliers [10] - The company maintains a unified credit policy for accounts receivable, which has not changed significantly from previous years [12] - The increase in accounts receivable is attributed to more customers requesting extended payment terms due to cautious cash management in the current economic environment [12] Group 3: Fundraising Projects - Three fundraising projects from the company's 2020 non-public stock issuance are still under construction, with progress rates of 34.29%, 50.22%, and 68.88% [14] - The company has used raised funds for purposes not closely related to the fundraising projects, such as sodium-ion battery production line construction [14] - The company has provided details on the main uses and outcomes of the funds invested this year, including improvements in B2B operations and office efficiency [14]

Core Viewpoint - The report highlights the ongoing construction status of three projects by Beijing Guolian Vision Information Technology Co., Ltd. (Guolian Co.), with completion rates of 34.29%, 50.22%, and 68.88%, and the expected completion date extended to December 2025 due to various challenges faced during the implementation phase [1][6][7]. Group 1: Project Status and Financials - Three projects are still under construction, with progress rates of 34.29%, 50.22%, and 68.88%, and their expected completion dates have been postponed to December 2025 [1]. - The company reported a revenue of 53.585 billion yuan and a net profit of 1.455 billion yuan for 2024, reflecting year-on-year growth of 5.72% and 1.86% respectively [6]. - The total investment in various projects for the year amounts to 14.70331 million yuan, with significant allocations for research and development, renovation, and software and hardware procurement [4]. Group 2: Reasons for Delays - The delays in project timelines are attributed to the rapid evolution of generative AI technology, which necessitated a restructuring of algorithm frameworks, thereby extending the research and development cycle [6][7]. - Compliance requirements related to data desensitization and cybersecurity have also contributed to the need for system modifications, further complicating project timelines [6]. - Challenges in site selection for warehouse construction, including balancing logistics efficiency with environmental considerations, have led to extended approval processes and delays [7]. Group 3: Internal Controls and Remedial Actions - The company has implemented internal controls and corrective measures regarding the use of raised funds, including self-inspections and timely reporting of any irregularities to regulatory bodies [9][10]. - The company has returned any improperly used funds to the designated accounts and has refined its processes for managing the use of raised funds to ensure compliance with regulations [10]. - Training sessions have been conducted to enhance understanding of relevant laws and internal management systems among staff, reinforcing compliance awareness [10].

Group 1 - The company held its sixth meeting of the ninth supervisory board on June 18, 2025, via communication, with all four supervisors present [1][2] - The supervisory board unanimously agreed to waive the notification period for the meeting, ensuring compliance with relevant laws and regulations [1] - The board approved the proposal to use self-owned funds to pay for part of the fundraising project and to replace it with equivalent raised funds, ensuring proper use of the raised funds and no impact on the project's implementation [1][2] Group 2 - The voting result for the proposal was 4 votes in favor, with no votes against or abstentions, and it does not require submission to the shareholders' meeting [2] - The decision is documented in the resolution of the sixth meeting of the ninth supervisory board [2]

Core Viewpoint - The company, Beijing Guolian Vision Information Technology Co., Ltd., is responding to regulatory inquiries regarding its 2024 annual report, specifically addressing issues related to revenue recognition, internal controls, and prepaid accounts [1]. Revenue Recognition - The company's reported revenues for 2024 were 136.23 billion, 121.05 billion, and a decline of 16.21%, 10.23%, and 15.91% respectively for each quarter, attributed to a shift from gross to net revenue recognition for certain transactions [2]. - The company is currently verifying its revenue recognition methods in accordance with accounting standards and will provide further disclosures [2][3]. Internal Control - The company has previously corrected errors in revenue reporting for 2020 to 2022, and the auditor has issued standard opinions for the current year, indicating improvements in internal controls [3]. - The company is required to disclose its internal control requirements for revenue recognition and any changes compared to previous years [3][4]. Prepaid Accounts - The company's prepaid accounts balance reached 76.93 billion, a year-on-year increase of approximately 70%, with a significant rise in bad debt provisions for prepaid accounts [4][5]. - The company is expected to disclose details about its top ten prepaid account recipients, including transaction amounts and supplier relationships [5][6]. - The increase in prepaid accounts is attributed to the company's self-operated business model, which necessitates securing supply and stabilizing prices through advance payments [7][12]. Accounts Receivable - The company's accounts receivable balance was 14.10 billion, reflecting a 51.03% increase year-on-year, with a bad debt provision of 0.32 billion and a provision ratio of 3.25% [13]. - The company is required to disclose details about its top ten debtors, including transaction amounts and any potential relationships with suppliers [13][14].

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。 重要提示：本公告对北京国联视讯信息技术股份有限公司（以下简称"公司" 或"国联股份"）根据上海证券交易所（以下简称"上交所"）出具的上证公函 【2025】0548 号《关于北京国联视讯信息技术股份有限公司 2024 年年度报告的 信息披露监管工作函》（以下简称"监管工作函"） 的第三至五题予以回复并 补充披露。对于第一题和第二题仍需进一步核实相关情况，公司将在核实后进行 回复并补充披露。 公司于 2025 年 5 月 13 日收到上交所出具的上证公函【2025】0548 号监管 工作函，现根据实际情况进行部分回复如下： 注：如无特别说明，下述表格数据的交易规模为总交易额，收入交易规模为 收入总交易额，成本交易规模为成本总交易额。 问题 1.关于收入确认。 年报显示，公司 2024 年各季度营业收入分别为 136.23 亿元、121.05 亿元、 145.14亿元和133.43亿元，前三季度收入金额与前期定期报告披露数据不一致， 差异比例分别为-16.21%、-10.23%和-15 ...

目录CONTENTS 报告开篇 报告开篇 | 关于本报告 | 01 | | --- | --- | | 董事长致辞 | 03 | | 关于国联股份 | 05 | 13 公司治理与稳健经营 | 公司治理架构 | 15 | | --- | --- | | 商业道德与反腐败 | 18 | | 合规经营与风险控制 | 20 | | 知识产权保护 | 22 | 33 数据创新与品质服务 | 科技创新 | 35 | | --- | --- | | 科技伦理与算法应用 | 41 | | 数据安全与隐私保护 | 42 | | 专注服务产品质量 | 44 | 57 员工雇佣与职业发展 | 员工发展 | 59 | | --- | --- | | 健康与安全 | 67 | 07 可持续发展（ESG）管理 | ESG治理战略 | 07 | | --- | --- | | ESG治理体系 | 08 | | 议题重要性分析流程 | 09 | | 尽职调查与利益相关方沟通 | 10 | | 议题重要性分析结论 | 11 | 23 气候行动与绿色共赢 | 应对气候风险 | 25 | | --- | --- | | 环境管理体系 | 28 | ...

Executive Summary | About the Report | 01 | | --- | --- | | Message from the Chairman | 03 | | About Us | 05 | 13 Corporate Governance and Sound Operation | Corporate Governance Structure | 15 | | --- | --- | | Business Ethics & Anti-Corruption | 18 | | Regulatory Compliance & Risk Management | 20 | | Intellectual Property Protection | 22 | 33 Data Innovation and Quality Service | Technological Innovation | 35 | | --- | --- | | Tech Ethics & Algorithm Governance | 41 | | Data Security & Privacy Protection | ...

证券代码：603613 证券简称：国联股份 公告编号：2025-017 北京国联视讯信息技术股份有限公司 关于使用自有资金支付募投项目 部分款项并以募集资金等额置换的公告 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。 2025 年 5 月 9 日，中国证券监督管理委员会发布修订后的《上市公司募集 资金监管规则》（以下简称《监管规则》），并于 2025 年 6 月 15 日起施行。为满 足《监管规则》中关于募集资金置换的相关要求，北京国联视讯信息技术股份有 限公司（以下简称"公司"或"国联股份"）于 2025 年 6 月 18 日召开的第九届 董事会第六次会议、第九届监事会第六次会议，分别审议通过了《关于使用自有 资金支付募投项目部分款项并以募集资金等额置换的议案》，同意公司基于募投 项目实施情况使用公司自有资金支付募投项目部分款项，后续以募集资金等额置 换。保荐机构中国国际金融股份有限公司对上述事项出具了明确的核查意见，上 述事项无需提交公司股东大会审议。现将相关情况公告如下： 一、募集资金基本情况 经中国证券监督管理委员会 ...

证券代码：603613 证券简称：国联股份 公告编号：2025-016 北京国联视讯信息技术股份有限公司 第九届监事会第六次会议决议公告 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法律责任。 北京国联视讯信息技术股份有限公司（以下简称"公司"或"国联股份"） 第九届监事会第六次会议于 2025 年 6 月 18 日以通讯的方式召开。本次会议由监 事会主席刘锐女士召集并主持，会议应出席监事 4 人，实际出席监事 4 人，公司 董事会秘书列席了本次会议。经全体监事一致同意豁免本次监事会的通知时限， 会议通知已于同日以电子邮件方式向各位监事发出，本次会议的召集、召开及表 决程序符合《公司法》等法律、法规、规范性文件及《公司章程》、《监事会议 事规则》的规定。 监事会认为：公司使用自有资金支付募投项目所需资金并以募集资金等额置 换的事项，履行了必要的审批程序，制定了相应的操作流程，能够保证募集资金 得到合理使用，不会影响募集资金投资项目的正常实施，也不存在变相改变募集 资金投向、损害股东利益的情形。因此，同意公司使用自有资金支付募集资金投 ...

北京国联视讯信息技术股份有限公司（以下简称"公司"或"国联股份"） 第九届董事会第六次会议于 2025 年 6 月 18 日以通讯的方式召开。本次会议应到 董事 9 名，实到董事 9 名。本次会议由董事长刘泉先生召集并主持。会议通知已 于同日以电子邮件方式向各位董事发出，经全体董事一致同意豁免本次董事会的 通知时限，本次会议的召集、召开及表决程序符合《公司法》等法律、法规、规 范性文件及《公司章程》、《董事会议事规则》的规定。 证券代码：603613 证券简称：国联股份 公告编号：2025-015 北京国联视讯信息技术股份有限公司 第九届董事会第六次会议决议公告 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法律责任。 二、审议通过《关于使用自有资金支付募投项目部分款项并以募集资金等 额置换的议案》 具体内容详见 2025 年 6 月 19 日刊登在《中国证券报》、《上海证券报》、 《证券时报》、《证券日报》和上海证券交易所网站（http://www.sse.com.cn/） 披露的《北京国联视讯信息技术股份有限公司关于使用自有资金支付 ...