关于以集中竞价交易方式回购公司股份的回购报告书 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： 回购股份的方式及用途、回购期限：新智认知数字科技股份有限公 司（以下简称"公司"）以集中竞价交易方式回购公司股份，回购股份将用于 实施股权激励。 证券代码：603869 证券简称：新智认知 公告编号：临 2023-044 新智认知数字科技股份有限公司 回购资金总额及资金来源：本次回购资金总额不低于人民币 10,000 万元（含）不超过人民币 15,000 万元（含），资金来源为公司自有资金。 回购期限、回购价格及数量：本次以集中竞价交易方式回购公司股份 方案的决议有效期为董事会审议通过之日起 12 个月内，回购股份的价格不 超过人民币 14.60 元/股（含 14.60 元/股）。按回购资金总额上限人民币 15,000 万元、回购价格上限 14.60 元/股进行测算，预计回购股份数量不超过 10,273,972 股，约占公司目前总股本的 2.04%；按回购资金总额下限人民币 10,000 万元、回购价格上限 14.6 ...

证券代码：603869 证券简称：新智认知 公告编号：临 2023-042 新智认知数字科技股份有限公司 关于召开 2023 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： 新智认知数字科技股份有限公司（以下简称"公司"）已于 2023 年 8 月 19 日发布公司 2023 年半年度报告，为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况，2023 年 09 月 22 日下午 13:00-14:00 举行 2023 年半年度业绩说明会，就投资者关心的问题进行交流。 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 年半年度的经营 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 会议召开时间：2023 年 09 月 22 日（星期五） 下午 13:00-14:00 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 ...

Financial Performance - The company achieved operating revenue of RMB 478.63 million in the first half of 2023, representing a year-on-year increase of 7.07% compared to RMB 447.05 million in the same period last year[17]. - Net profit attributable to shareholders reached RMB 19.89 million, a significant increase of 124.75% from RMB 8.85 million in the previous year[17]. - The net profit after deducting non-recurring gains and losses was RMB 14.68 million, up 94.05% from RMB 7.56 million in the same period last year[17]. - Basic earnings per share increased to RMB 0.040, up 122.22% from RMB 0.018 in the same period last year[18]. - The company reported a total revenue of 42.67 million RMB for the first half of 2023, with actual income from related transactions amounting to 17.76 million RMB[58]. - The company reported a total comprehensive income of 19,890,333.46 RMB for the first half of 2023, contributing to the overall equity changes[105]. Cash Flow and Financial Position - The company reported a net cash flow from operating activities of RMB -8.02 million, an improvement of 88.44% compared to RMB -69.33 million in the previous year[17]. - The net cash flow from operating activities improved significantly, increasing by 88.44% to -¥8,017,820.49 from -¥69,328,872.81 year-on-year, attributed to optimized revenue structure and effective accounts receivable collection[36]. - Cash flow from financing activities increased by 126.6% to ¥58,434,639.08, primarily due to new bank loans to maintain appropriate financing levels[37]. - The company's cash and cash equivalents decreased by 6.10% to ¥1,457,532,986.42, down from ¥1,552,177,360.92 in the previous year[40]. - The company reported a significant decrease in financial expenses, with interest expenses dropping to 4,350,197.43 million in the first half of 2023 from 1,030,311.10 million in the same period of 2022[93]. - The cash flow from investment activities showed a net inflow of 137,044.67 RMB, significantly improved from a net outflow of -99,462,054.80 RMB in the previous year[102]. Assets and Liabilities - The total assets at the end of the reporting period were RMB 4.97 billion, an increase of 1.87% from RMB 4.87 billion at the end of the previous year[17]. - Total liabilities increased to CNY 970,553,897.59 from CNY 872,804,665.32, marking an increase of approximately 11.22%[82]. - The company's equity decreased to CNY 3,994,653,831.25 from CNY 4,001,340,616.97, a decline of about 0.17%[82]. - The total amount of guarantees provided by the company during the reporting period (excluding subsidiaries) is 1.71 million[64]. - The total balance of guarantees provided to subsidiaries at the end of the reporting period is 1.32 million[64]. Research and Development - Research and development expenses rose by 11.60% to ¥55,423,039.41, up from ¥49,663,523.71 in the previous year, indicating a continued focus on innovation[36]. - The company has a workforce of 476 employees, with 50.2% engaged in R&D, emphasizing its focus on technological innovation[24]. - The company is focused on expanding its smart product offerings in urban safety, including gas and police safety solutions[24]. Operational Improvements - The company has strengthened its accounts receivable collection efforts, resulting in a continuous improvement in operating cash flow[19]. - The company implemented a special collection team, achieving a total collection of 524 million RMB, improving operating cash flow[31]. - The revenue structure has been continuously optimized, with the proportion of income from gas safety and park safety businesses increasing[19]. Subsidiaries and Business Operations - Data Service, a wholly-owned subsidiary, reported total assets of CNY 5,154.90 million and net assets of CNY 2,375.06 million, with a revenue of CNY 179.23 million and a net loss of CNY 12.81 million for the reporting period[44]. - Bokan Intelligent, a wholly-owned subsidiary, reported total assets of CNY 3,094.16 million and net assets of CNY 860.83 million, achieving a revenue of CNY 365.94 million and a net profit of CNY 31.95 million during the same period[44]. - The company operates in 254 cities across 21 provinces, reaching over 100 million people through its gas business[26]. Shareholder Information - The employee stock ownership plan holds 6,734,687 shares, accounting for approximately 1.33% of the total share capital[50]. - The largest shareholder, Xin'ao Energy Supply Chain Co., Ltd., holds 176,841,072 shares, accounting for 35.05% of the total[70]. - The company completed the employee stock ownership plan on January 4, 2023, with specific details available in the 2022 employee stock ownership plan report[74]. Compliance and Governance - The company has maintained a strong commitment to compliance, with no reported violations or penalties against its management or controlling shareholders[57]. - The company has established a governance structure with a shareholders' meeting, board of directors, and supervisory board, and currently has 4 subsidiaries and 16 indirectly controlled subsidiaries[113]. - The company has not reported any changes in accounting policies or prior period error corrections during this period[108].

与会监事对 2023 年半年度报告及摘要进行了认真严格的审核，并提出了如 下书面审核意见，与会监事认为： 证券代码：603869 证券简称：新智认知 公告编号：临 2023-040 （1）公司 2023 年半年度报告的编制和审议程序符合法律、法规、《公司章 程》等各项规定； 新智认知数字科技股份有限公司 第五届监事会第三次会议决议公告 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。 一、监事会会议召开情况 新智认知数字科技股份有限公司（以下简称"公司"）第五届监事会第三次会 议于 2023 年 8 月 18 日召开。本次会议由监事张亚东先生主持，全体监事参与表 决。本次监事会会议的召开符合法律、行政法规及《公司章程》的规定。 二、监事会会议审议情况 议案一：关于审议公司 2023 年半年度报告及摘要的议案。 监 事 会 2023 年 8 月 18 日 （2）公司 2023 年半年度报告的内容和格式符合中国证监会和上海证券交易 所的各项规定，所包含的信息能全面、真实地反映出公司的经营管理和财务状况 等事项； （3）未发现参与 2 ...

证券代码：603869 证券简称：新智认知 公告编号：临 2023-041 新智认知数字科技股份有限公司 关于公司 2023 年半年度计提减值准备的公告 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。 新智认知数字科技股份有限公司（以下简称"公司"）于 2023 年 8 月 18 日 召开了第五届董事会第三次会议、第五届监事会第三次会议，分别审议通过了《关 于公司 2023 年半年度计提减值准备的议案》。根据《企业会计准则》及公司会计 政策的相关规定，公司对截至 2023 年 6 月末合并报表范围内公司所属资产进行 了减值测试，基于谨慎性原则，对可能发生资产减值损失的相关资产计提减值准 备，2023 年半年度计提资产减值准备金额合计 1643.04 万元，具体明细如下： 单位：元 | 项目 | 本次拟计提资产减值准备金额 | | --- | --- | | 信用减值损失（损失以"-"号填列） | -5,946,019.67 | | 资产减值损失（损失以"-"号填列） | -10,484,380.00 | | 合计 | -16, ...

新智认知数字科技股份有限公司独立董事 关于第五届董事会第三次会议相关事项的意见 新智认知数字科技股份有限公司董事会： 根据《中华人民共和国公司法》《中华人民共和国证券法》《关于在上市公司 建立独立董事制度的指导意见》《上海证券交易所股票上市规则》《新智认知数字 科技股份有限公司章程》（以下简称"公司章程"）等有关规定，作为新智认知数 字科技股份有限公司（以下简称"公司"）的独立董事，基于独立、客观判断的 原则，现对公司第五届董事会第三次会议相关事项发表独立意见如下： 2023 年 8 月 18 日 (此页无正文,为《新智认知数字科技股份有限公司独立董事关于第五届董事会 第三次会议相关事项的意见》之独立董事签署页 ) 王树良 张 维 周 延 一、《关于公司 2023 年半年度计提减值准备的议案》的独立意见 本次计提资产减值准备和信用减值准备是基于谨慎性原则，符合《企业会计 准则》等相关规定和公司资产的实际情况，没有损害公司及全体股东、特别是中 小股东的利益。计提减值准备后，能够更加公允地反映公司的财务状况，为投资 者提供更加真实可靠的会计信息。 （以下无正文） ...

证券代码：603869 证券简称：新智认知 公告编号：临 2023-039 新智认知数字科技股份有限公司 第五届董事会第三次会议决议公告 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。 一、董事会会议召开情况 新智认知数字科技股份有限公司（以下简称"公司"）第五届董事会第三次会 议于 2023 年 8 月 18 日召开。本次会议应到董事 9 名，实到 9 名。本次会议的召 集、召开符合《中华人民共和国公司法》《新智认知数字科技股份有限公司章程》 《新智认知数字科技股份有限公司董事会议事规则》等法律、法规、规范性文件 和公司制度的规定。 议案一：关于审议公司 2023 年半年度报告及摘要的议案。 经表决，同意 9 票，反对 0 票，弃权 0 票。详情参见公司同日于上海证券交 易所网站(www.sse.com.cn)及公司指定信息披露媒体披露的《新智认知数字科技 股份有限公司 2023 年半年度报告》及摘要。 议案二：关于公司 2023 年半年度计提减值准备的议案。 经表决，同意 9 票，反对 0 票，弃权 0 票。详情参见公司同 ...

证券代码：603869 证券简称：新智认知 公告编号：临 2023-030 新智认知数字科技股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的公告 新智认知数字科技股份有限公司（以下简称"公司"）已于 2023 年 4 月 29 日发布公司 2022 年度报告及 2023 年一季度报告，为便于广大投资者更全面深入 地了解公司 2022 年度及 2023 年一季度经营成果、财务状况，公司计划于 2023 年 5 月 24 日下午 14:00-15:00 举行 2022 年度暨 2023 年第一季度业绩说明会，就 投资者关心的问题进行交流。 会议召开时间：2023 年 5 月 24 日（星期三）下午 14:00-15:00 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 2023 年 5 月 17 日（星期三） 至 5 月 23 日（星期二）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 Encdigital@enn.cn 进行提问。公司将在说明会上 ...

Financial Performance - The company achieved operating revenue of ¥962,929,945.54 in 2022, representing a year-on-year increase of 2.81% from ¥936,603,680.34 in 2021[25]. - The net profit attributable to shareholders of the listed company was ¥17,871,075.57, a decrease of 19.52% compared to ¥22,206,643.22 in the previous year[25]. - The net cash flow from operating activities was ¥36,755,108.52, down 94.99% from ¥734,032,683.08 in 2021[25]. - The total assets decreased by 4.52% to ¥4,874,145,282.29 at the end of 2022, compared to ¥5,104,722,665.03 at the end of 2021[25]. - Basic earnings per share remained stable at CNY 0.04 in 2022, unchanged from 2021[27]. - The diluted earnings per share also held steady at CNY 0.04 in 2022, consistent with the previous year[27]. - The net profit attributable to shareholders was CNY -15,177,147.41 in Q4 2022, a significant decline compared to CNY 24,198,047.95 in Q3 2022[28]. - The company reported a total revenue of CNY 134,056,912.24 in Q1 2022, which increased to CNY 312,988,334.48 in Q2 2022, but fell to CNY 209,319,637.15 in Q4 2022[28]. - The weighted average return on equity decreased to 0.45% in 2022 from 0.56% in 2021, reflecting a decline in profitability[27]. - The gross profit margin for product sales and system integration decreased by 11.9 percentage points due to external market conditions[69]. - The technical services and software segment contributed 390 million RMB in revenue, reflecting a growth of 28.8% year-over-year[69]. - Revenue from the public safety sector reached ¥676.44 million, with a year-over-year decrease of 0.75%[72]. - Gross margin for enterprise safety was 60.57%, down 2.15% from the previous year, with revenue of ¥249.02 million[72]. - Total R&D investment amounted to ¥141.07 million, representing 14.65% of total revenue[77]. - The company reported a significant increase in technical service revenue, which grew by 28.82% year-over-year to ¥394.42 million[72]. - The gross margin for technical services was 58.18%, reflecting a 45.62% increase in costs compared to the previous year[75]. - The total revenue for the year 2022 was RMB 39.295 billion, with an actual revenue of RMB 27.138 billion, indicating a significant year-on-year difference[175]. - The company reported a total of RMB 25.102 billion in bank wealth management using its own funds, with no overdue amounts[182]. - The company’s total expenses for the year amounted to RMB 4.545 billion, with actual expenses of RMB 2.643 billion[175]. Shareholder Returns and Dividends - The company proposed not to distribute cash dividends or stock dividends for 2022, as the total amount spent on share repurchases exceeded 30% of the net profit attributable to shareholders[6]. - The company has implemented a value-sharing incentive system, with total cash dividends amounting to CNY 7,464,053.02, representing 33.61% of the net profit attributable to shareholders[150]. - The cash dividend per 10 shares is CNY 0.01504 (including tax)[152]. - The company’s cash dividend policy aligns with shareholder interests and is designed to balance immediate and long-term benefits[150]. Operational Strategies and Future Plans - The company implemented a "three-step" strategy in 2022 to stabilize its operational performance, focusing on revenue generation, capability enhancement, and strategic transformation[54]. - The company aims to build a comprehensive product system for gas safety, integrating data collection, analysis, and risk management[36]. - The company is focusing on compliance intelligence for hazardous materials transportation, ensuring real-time monitoring and regulatory adherence across the entire process[46]. - The company aims to deepen its engagement in the digital economy and enhance integration with the real economy[94]. - The company plans to optimize and upgrade core products in gas safety, general enterprise safety, and police safety, with a focus on creating industry-leading solutions[99]. - The company will explore platform operation and model innovation, validating three business models: developer/product ecosystem, solution/ecosystem, and data operation ecosystem[102]. - The company is focusing on market expansion, targeting new regions in Southeast Asia, with plans to establish local partnerships by Q3 2023[124]. - The company has allocated 300 million RMB for R&D in 2023, emphasizing advancements in machine learning and data processing technologies[124]. - The company plans to increase its workforce by 10% in 2023 to support growth initiatives and enhance service delivery[124]. Risk Management and Compliance - The company has outlined potential risks in its management discussion and analysis section, urging investors to be cautious[9]. - The company faces risks including rapid technological updates, potential core talent loss, intensified market competition, and increased accounts receivable risks[104][105]. - The company emphasizes the independence of its board and management, ensuring no interference from controlling shareholders in decision-making processes[109]. - The company has committed to accurate and timely information disclosure, adhering to regulations set by the China Securities Regulatory Commission and the Shanghai Stock Exchange[109]. - The company has established an internal control system to manage potential risks associated with strategic goals and operational activities[155]. - The internal control audit report for 2022 received a standard unqualified opinion, indicating effective internal controls[158]. - The company has not reported any major discrepancies in governance compared to regulatory requirements[110]. - The company has not engaged in any related party transactions that would affect its independence[110]. Corporate Governance - The company held its first extraordinary general meeting of 2023 on March 30, focusing on the election of the fifth board of directors and supervisory board[112]. - The total pre-tax remuneration for the president during the reporting period was CNY 1.1882 million[114]. - The company has conducted training for directors and senior management to enhance compliance awareness and fulfill their responsibilities[109]. - The board of directors and supervisory board have been re-elected, ensuring continuity in governance[112]. - The company has established a performance assessment system for senior management compensation based on annual evaluations[126]. - The company held 8 board meetings during the year, with 1 in-person meeting and 8 conducted via communication methods[133]. - The company has a total of 463 employees, with 325 in technical roles, 73 in sales, 28 in finance, and 37 in administration[144]. - The company’s board committees include an Audit Committee, Nomination Committee, Compensation and Assessment Committee, and Strategic Committee, with various members assigned to each[135]. Market Position and Competitive Landscape - The company is transitioning from a traditional system integrator to an intelligent platform operator for urban safety, guided by its "Gathering Safety Network" strategy[57]. - The company has established a collaborative ecosystem with over 80 partners to enhance its capabilities in gas safety, general enterprise safety, and police safety[61]. - The company has successfully signed projects in gas safety, including those in Huludao, Shijiazhuang, and Tianjin High-tech Zone, enhancing its market presence[70]. - The company is actively participating in the development of digital infrastructure and safety governance, aligning with national policies on digital economy and safety production[50]. - The company is leveraging its partnerships with major state-owned enterprises to enhance its market reach and service offerings in the digitalization of safety[54]. Employee Engagement and Welfare - The company’s salary adjustment mechanism considers annual value creation and market benchmarking, ensuring fairness and alignment with performance contributions[146]. - The company’s training programs include digital transformation training for management and new employee onboarding initiatives to enhance cultural integration[147]. - The company’s welfare benefits include various subsidies, health check-ups, and special welfare measures tailored to employee needs[146]. - The company has established a performance evaluation and incentive mechanism for senior management, linking compensation to performance outcomes[154]. Sustainability and Social Responsibility - The company did not implement any carbon reduction measures during the reporting period, reflecting a potential area for improvement in sustainability practices[161]. - The company has not disclosed a separate social responsibility report or ESG report, indicating a potential gap in transparency regarding social responsibility efforts[162].

Financial Performance - The company's operating revenue for Q1 2023 was ¥185,473,761.46, representing a year-on-year increase of 38.35%[5] - The net profit attributable to shareholders for Q1 2023 was ¥7,711,517.45, showing a significant increase of 324.58% compared to the same period last year[5] - The basic earnings per share for Q1 2023 was ¥0.0153, reflecting a growth of 325.00% year-on-year[6] - Total operating revenue for Q1 2023 reached ¥185,473,761.46, a 38.3% increase from ¥134,056,912.24 in Q1 2022[20] - Net profit for Q1 2023 was ¥7,616,401.88, compared to ¥2,628,930.94 in Q1 2022, representing a 189.5% increase[21] - Basic and diluted earnings per share for Q1 2023 were both ¥0.0153, significantly up from ¥0.0036 in Q1 2022[22] Cash Flow - The net cash flow from operating activities for Q1 2023 was -¥61,703,273.01, a decrease of 19.87% compared to the previous year[5] - Cash inflow from operating activities in Q1 2023 was ¥298,562,769.52, compared to ¥205,802,257.02 in Q1 2022, marking a 44.9% increase[24] - The net cash flow from investing activities was -$110.28 million, compared to -$35.90 million in the previous year[26] - The net cash flow from financing activities was $58.92 million, a significant improvement from -$5.53 million in the same period last year[26] - The net increase in cash and cash equivalents was -$113.07 million, compared to -$118.44 million in the previous year[26] - The initial cash and cash equivalents balance was $1.53 billion, down from $1.71 billion year-over-year[26] Assets and Liabilities - Total assets at the end of Q1 2023 were ¥4,843,637,439.41, a slight decrease of 0.63% from the end of the previous year[6] - The total liabilities as of March 31, 2023, are RMB 833,903,507.74, down from RMB 872,804,665.32 at the end of 2022[16] - The company’s total equity remains stable at RMB 504,500,508.00[16] - The company reported accounts receivable of RMB 1,170,213,828.03, a decrease from RMB 1,214,505,692.85 at the end of 2022[15] - The company has a total non-current asset value of RMB 1,659,216,021.15 as of March 31, 2023[15] Shareholder Information - The total number of common shareholders at the end of the reporting period is 18,711[10] - The largest shareholder, Xin'ao Energy Supply Chain Co., Ltd., holds 176,841,072 shares, accounting for 35.05% of total shares[10] - The company has repurchased a total of 5,250,600 shares, representing 1.04% of the total share capital, with a total expenditure of approximately RMB 47.5 million[12] Operating Costs and Expenses - The company reported a 40.28% increase in operating costs, attributed to business expansion amid economic recovery[8] - Operating costs for Q1 2023 were ¥181,323,548.23, up from ¥144,042,784.07 in Q1 2022, reflecting a 25.9% increase[20] - The company experienced a decrease in sales expenses, which were ¥14,728,659.96 in Q1 2023, down from ¥16,885,138.00 in Q1 2022[20] - Research and development expenses for Q1 2023 totaled ¥32,346,389.62, an increase from ¥26,928,571.24 in Q1 2022[21] Financing Activities - The company’s short-term borrowings increased by 68.88% in Q1 2023, indicating a rise in financing activities[8] - The company’s short-term borrowings increased to RMB 151,692,014.30 from RMB 89,822,622.46 at the end of 2022[16] - Cash inflows from borrowings amounted to $101.58 million, up from $48.79 million in the previous year[26] - Cash outflows for debt repayment were $38.93 million, compared to $50 million in the same period last year[26] - The company’s cash outflows related to financing activities totaled $42.66 million, compared to $54.32 million in the previous year[26] - The company’s cash inflows from financing activities totaled $101.58 million, reflecting a strong capital raising effort[26] Other Information - The company's weighted average return on equity increased by 0.15 percentage points to 0.1939%[6] - Investment income decreased by 91.63% in Q1 2023, mainly due to a reduction in bill discounting amounts[8] - The company did not apply new accounting standards or interpretations for the first time in 2023[26]