证券代码：603869 证券简称：ST 智知 公告编号：临 2026-002 新智认知数字科技股份有限公司 根据相关法律法规的规定尽快完成独立董事的补选工作。 截至本公告披露日，王树良先生未持有公司股份。王树良先生在担任公司独 立董事期间恪尽职守、勤勉尽责，为公司的规范运作和健康发展发挥了积极作用。 在此，公司及董事会对王树良先生在任职期间为公司做出的贡献表示衷心感谢！ 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、董事会延期换届相关情况 新智认知数字科技股份有限公司（以下简称"公司"）第五届董事会将于 2026 年 3 月 29 日任期届满，鉴于公司新一届董事会董事候选人的提名工作仍在进行 中，公司预计在原定任期届满前无法完成董事会换届工作，为保障董事会工作的 连续性和稳定性，公司董事会换届选举工作将适当延期，公司董事会及下属各专 门委员会及高级管理人员任期相应顺延。在新一届董事会换届选举工作完成前， 公司第五届董事会全体董事、董事会各专门委员会成员及高级管理人员将继续按 照相关法律法规和《公司章程》等规定，履行董事及 ...

Core Viewpoint - ST Zhizhi (603869.SH) expects a net profit attributable to shareholders of 29.05 million to 39 million yuan for the year 2025, representing a year-on-year increase of 40.06% to 88.04% [1] Group 1: Performance Drivers - The anticipated profit growth is attributed to the robust performance of the company's core business, rapid breakthroughs in new business areas, and refined internal management [1] - The core business segment, Juyuan Network, continues to maintain a steady growth trend, laying a solid foundation for overall performance improvement [1] - The company has successfully identified industry development trends and actively advanced its enterprise digitalization business, contributing new profit growth points and enriching its profit structure [1] Group 2: Strategic Insights - The performance increase reflects the company's deep focus on core business, proactive expansion into new sectors, and ongoing efforts in refined management [1] - This comprehensive achievement highlights the company's clear development strategy and strong operational resilience [1]

Core Viewpoint - ST Zhizhi (603869.SH) expects a significant increase in net profit for the year 2025, indicating strong growth potential and effective cost management strategies [1] Financial Performance - The company anticipates a net profit attributable to shareholders of between 29.05 million and 39 million yuan for 2025, representing a year-on-year increase of 40.06% to 88.04% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 13.5 million and 20 million yuan, reflecting a substantial year-on-year increase of 164.21% to 195.13% [1] Business Segments - The core business segment, Ju'an Network, continues to show steady growth, providing a solid foundation for overall performance [1] - The company's digital intelligence business is progressing well, contributing new profit growth points [1] Cost Management - The company has strengthened its control over period expenses, optimizing the sales team structure and reducing related labor costs [1] - R&D resources have been refocused on core business areas such as Ju'an Network and digital intelligence, leading to a reduction in R&D expenses [1] Financial Stability - The company has increased efforts in receivables collection and recovery, resulting in the reversal of some impairment losses, which further enhances financial stability [1]

Core Viewpoint - ST Zhizhi (603869.SH) expects a significant increase in net profit for the year 2025, indicating strong growth potential and effective cost management strategies [1] Financial Performance - The company anticipates a net profit attributable to shareholders of between 29.05 million to 39 million yuan for 2025, representing a year-on-year increase of 40.06% to 88.04% [1] - The expected net profit after deducting non-recurring gains and losses is projected to be between 13.5 million to 20 million yuan, showing a substantial year-on-year increase of 164.21% to 195.13% [1] Business Segments - The core business segment, Ju'an Network, continues to maintain steady growth, providing a solid foundation for overall performance [1] - The company's digital intelligence business is progressing smoothly, contributing new profit growth points [1] Cost Management - The company has strengthened its control over period expenses, optimizing the sales team structure and reducing related labor costs [1] - R&D resources have been refocused on core business areas such as Ju'an Network and digital intelligence, leading to a reduction in R&D expenses [1] Financial Stability - The company has increased efforts in receivables collection and recovery, resulting in the reversal of some impairment losses, which further enhances financial stability [1]

Financial Performance - The company expects a net profit attributable to shareholders of between 29.05 million and 39 million yuan for the year 2025, representing an increase of 40.06% to 88.04% compared to the previous year[3]. - The projected net profit after deducting non-recurring gains and losses is estimated to be between 13.5 million and 20 million yuan, reflecting a significant increase of 164.21% to 195.13% year-over-year[4]. - The previous year's net profit attributable to shareholders was 20.74 million yuan, with a total profit of -11.65 million yuan[6]. - The company reported a basic earnings per share of 0.04 yuan for the previous year[6]. Business Operations - The core business segment, Ju'an Network, continues to show steady growth, contributing to the overall performance improvement[7]. - The company has optimized its sales team structure and reduced related labor costs, enhancing operational efficiency[7]. - R&D resources have been focused on core business areas, leading to a reduction in R&D expenses[7]. - The company has strengthened its collection and recovery efforts, resulting in the reversal of some impairment losses, which has improved financial stability[7]. Audit and Risk - The performance forecast has not been audited by a registered accountant, and the final results may vary based on the audit[8]. - The company anticipates no significant goodwill impairment risk for the year 2025, pending final audit results[8].

Core Viewpoint - New Wisdom Cognitive Digital Technology Co., Ltd. has been penalized by the China Securities Regulatory Commission (CSRC) for false disclosures in its annual reports from 2019 to 2021, leading to inflated revenue and profit figures [1][4]. Financial Misstatements - The 2019 annual report overstated revenue by CNY 882,424,780.91, accounting for 27.34% of the reported revenue, and inflated profit by CNY 99,716,945.34, which was 43.70% of the reported profit [2][5]. - The 2020 annual report showed an inflated revenue of CNY 68,140,121.81, representing 5.80% of the reported revenue, and an inflated profit of CNY 17,683,447.07, which was 26.34% of the reported profit [2][5]. - The 2021 annual report had an inflated revenue of CNY 68,825,524.45, making up 7.35% of the reported revenue, and an inflated profit of CNY 14,055,785.84, which was 159.81% of the reported profit [2][5]. Legal and Compensation Information - Investors who purchased New Wisdom shares between April 25, 2020, and April 30, 2024, and held or sold them after April 30, 2024, may be eligible for compensation due to the company's violations [2][5]. - Required documentation for claims includes original trading statements stamped by the brokerage, copies of the investor's ID, and a securities account inquiry issued by the brokerage [6].

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。 证券代码：603869 证券简称：ST 智知 公告编号：临 2025-039 新智认知数字科技股份有限公司 关于全资子公司收到房产税退税的公告 对当期损益的影响：预计将对公司 2025 年利润产生一定影响，具体的会 计处理须以会计师年度审计确认后的结果为准。 计处理以及对公司 2025 年度损益的影响最终以会计师年度审计确认后的结果为 准。敬请广大投资者注意投资风险。 特此公告。 新智认知数字科技股份有限公司 重要内容提示： 收到的退税金额：人民币 3,423,930.07 元 新智认知数字科技股份有限公司（以下简称"公司"）全资子公司新智认知 数据服务有限公司（以下简称"数据服务"）于 2025 年 12 月 17 日收到 2024 年 度房产税退税款项，现将相关情况公告如下： 一、基本情况 根据《国家税务总局上海市浦东新区税务局税务事项通知书》（沪浦税 通 〔2025〕25644 号）、（沪浦税 税通〔2025〕466999 号）（沪浦税 通〔2025〕27560 号）的批复 ...

Core Viewpoint - ST Zhizhi (603869.SH) announced that its wholly-owned subsidiary, New Intelligence Cognitive Data Service Co., Ltd., received a property tax refund for the year 2024, amounting to 3.4239 million yuan, which represents 16.51% of the company's audited net profit attributable to shareholders for the most recent fiscal year [1][1][1] Summary by Relevant Sections - Tax Reduction Approval: The company received approval from the Shanghai Pudong New Area Taxation Bureau for a 100% reduction in property tax for the period from January 1, 2024, to December 31, 2024 [1][1][1] - Refund Amount: The total property tax refund received on December 17, 2025, was 3.4239 million yuan [1][1][1] - Impact on Financials: The refund constitutes 16.51% of the company's latest audited net profit attributable to shareholders [1][1][1]

Group 1 - The securities rights protection sector has achieved a significant breakthrough with a recent court ruling in favor of investors against ST Yingfituo for securities false statements [2][11] - The court ruling has prompted more investors to join the rights protection efforts, indicating a growing trend in legal actions against companies for financial misconduct [9][17] - The legal process for investors involves registering with a law firm and preparing necessary documentation, including identification and trading records [9][17] Group 2 - ST Yingfituo's financial issues primarily stem from discrepancies in its financial data from 2019 to 2020, leading to regulatory investigations and penalties [5][14] - The Shenzhen Securities Regulatory Bureau found that the company had mismatched income accounting and fabricated accounts receivable recoveries in 2020, resulting in a correction of financial statements for 2019 to 2022 [6][15] - ST Zhizhi's violations were more severe and prolonged, with the company falsely reporting revenues and profits from 2019 to 2021, including an inflated revenue of 882 million yuan in 2019 [8][16]

Core Viewpoint - The company, New Intelligence Digital Technology Co., Ltd., is set to hold a Q3 2025 performance briefing on December 4, 2025, to discuss its operational results and financial indicators with investors [2][3]. Group 1: Meeting Details - The performance briefing will take place on December 4, 2025, from 14:00 to 15:00 [4]. - The location for the meeting is the Shanghai Stock Exchange Roadshow Center, accessible via the website: https://roadshow.sseinfo.com/ [4]. - The meeting will be conducted in an interactive online format, allowing for real-time communication with investors [3][5]. Group 2: Participation Information - Investors can participate in the briefing by logging into the Shanghai Stock Exchange Roadshow Center on the scheduled date and time [5]. - A pre-collection of questions from investors will be open from November 27, 2025, to December 3, 2025, allowing them to submit inquiries via the website or the company's email [6]. Group 3: Attendees - Key attendees of the briefing will include the company's Chairman, Mr. Shi Yujing, CFO Mr. Wang Wenbo, and Board Secretary Ms. Huang Yan, along with independent directors [4].