新智认知数字科技股份有限公司 章 程（2025 年修订） 第一章 总 则 第一条 为维护新智认知数字科技股份有限公司（以下简称"公司"或"本公 司"）、股东、职工和债权人的合法权益，规范公司的组织和行为，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》（以下简 称"《证券法》"）和其他有关规定，制定本章程。 第十条 股东以其认购的股份为限对公司承担责任，公司以全部财产对公司 的债务承担责任。 第十一条 本章程自生效之日起，即成为规范公司的组织与行为、公司与股 东、股东与股东之间权利义务关系的具有法律约束力的文件，对公司、股东、董 事、高级管理人员具有法律约束力。依据本章程，股东可以起诉股东，股东可以 起诉公司董事、高级管理人员，股东可以起诉公司，公司可以起诉股东、董事和 高级管理人员。 第二条 公司系依照《公司法》和其他有关规定成立的股份有限公司。 公司由原北部湾旅游有限公司以整体变更方式设立，在北海市市场监督管理 局登记注册，取得营业执照，统一社会信用代码 914505001993014674。 第三条 公司于 2015 年 2 月 27 日经中国证券监督管理委员会核准，首 ...

Financial Performance - The company's operating revenue for the first half of 2025 was ¥276,688,743.02, a decrease of 8.33% compared to ¥301,818,505.00 in the same period last year[22] - The total profit for the period increased by 144.92% to ¥30,353,946.49, up from ¥12,393,601.22 in the previous year[22] - The net profit attributable to shareholders was ¥16,912,539.76, representing a decrease of 22.02% from ¥21,686,991.07 in the same period last year[22] - The net cash flow from operating activities was -¥18,043,281.31, a significant decrease compared to ¥76,144,102.15 in the previous year, marking a 123.70% decline[22] - The basic earnings per share remained stable at ¥0.04, unchanged from the same period last year[23] - The weighted average return on net assets decreased by 0.11 percentage points to 0.46% from 0.57% in the previous year[23] Assets and Liabilities - The company's total assets at the end of the reporting period were ¥4,621,325,778.03, a slight increase of 0.07% from ¥4,618,310,319.39 at the end of the previous year[22] - The net assets attributable to shareholders increased by 0.29% to ¥3,723,428,749.07 from ¥3,712,747,485.18 at the end of the previous year[22] - Cash and cash equivalents at the end of the period amounted to ¥1,156,327,656.25, representing 25.02% of total assets, an increase of 26.06% compared to the previous year[44] - Trade financial assets decreased by 48.48% to ¥130,607,512.65 due to the redemption of wealth management products maturing in 2024[44] - Accounts receivable increased by 4.44% to ¥644,040,757.66, reflecting an increase in business settled with acceptance bills during the reporting period[44] - Prepaid accounts increased by 44.60% to ¥28,942,335.59, mainly due to new project prepayments during the reporting period[44] - Long-term receivables decreased by 32.44% to ¥64,687,565.20, as a result of reclassification of long-term receivables maturing within one year[45] - Fixed assets increased by 19.30% to ¥754,979,656.74, indicating ongoing investment in infrastructure[45] Research and Development - The company has focused on optimizing resource allocation and reducing R&D expenses, particularly in non-core areas, to enhance its core business in safety and enterprise digitalization[24] - Research and development expenses decreased by 60.72% to ¥16,131,862.65 from ¥41,067,825.26, focusing on core business areas such as safety intelligence and enterprise digitalization[41] Business Strategy and Operations - The company is actively expanding its intelligent integration business, focusing on sectors such as public security, transportation, and education[31] - The company is leveraging fiscal policies like long-term bonds and special debts to enhance its safety digitalization projects, particularly in gas pipeline safety[31] - The company is enhancing its intelligent capabilities through the development of a safety risk intelligent map and safety companion services, improving customer satisfaction[32] - The company is optimizing its business structure to meet the growing demand for integrated solutions in artificial intelligence and computing power[30] - The company is committed to driving high-quality development through the integration of digital technology and industrial scenarios[28] Shareholder Information - The company plans to distribute profits with a proposal of 10 shares for every 10 shares held, with no cash dividends declared[60] - The total number of ordinary shareholders as of the end of the reporting period is 14,059[81] - The largest shareholder, Xin'ao Energy Supply Chain Co., Ltd., holds 212,841,072 shares, representing 42.19% of the total shares[83] Governance and Compliance - The company faced disciplinary actions from the Shanghai Stock Exchange, resulting in public reprimands for several individuals, including Zhang Yadong, who is deemed unfit to serve as a director for six years[68] - The company has established a long-term mechanism to optimize corporate governance following the disciplinary actions taken against it[68] - The company maintains a good integrity status, with no significant debts or obligations unmet during the reporting period[69] Financial Instruments and Accounting - The financial statements are prepared in accordance with the accounting standards issued by the Ministry of Finance[121] - The group classifies financial assets into three categories based on the business model and cash flow characteristics: amortized cost, fair value through other comprehensive income, and fair value through profit or loss[147] - Financial assets measured at amortized cost must meet specific criteria, including the objective of collecting contractual cash flows and the cash flows being solely payments of principal and interest[148] - The expected credit loss is calculated as the present value of the difference between all contractual cash flows receivable and the expected cash flows, weighted by the risk of default[160] Cash Flow and Investment Activities - The net cash flow from investment activities was 205,960,499.94 RMB, a substantial increase from 42,090,960.40 RMB in the first half of 2024[108] - Cash inflow from investment activities amounted to 205,960,499.94 RMB, compared to 159,124,570.95 RMB in the prior year, marking a 29% increase[108] - Cash outflow from investment activities was 117,033,610.55 RMB, significantly lower than the previous year's outflow, indicating improved investment efficiency[108]

证券代码：603869 证券简称：ST 智知 公告编号：临 2025-032 新智认知数字科技股份有限公司 关于取消监事会并修订《公司章程》 及相关议事规则的公告 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 2025 年 8 月 25 日 召开第五届董事会第二十次会议，会议审议通过了《关于取消监事会并修订<公 司章程>及相关议事规则的议案》。现将具体情况公告如下： 一、取消监事会的情况 为全面贯彻落实法律法规及监管要求，进一步提升公司治理水平，根据《中 华人民共和国公司法（2023 年修订）》（以下简称"《公司法》"）《关于新<公司法> 配套制度规则实施相关过渡期安排》《上市公司章程指引（2025 年修订）》（以下 简称"《章程指引》"）《上市公司治理准则（2025 年修订）》等相关法律法规、规 范性文件的规定，结合公司实际情况，公司拟取消监事会，监事会职权由董事会 审计委员会行使。 本次取消监事会事项尚需提交公司股东大会审议，在股东大会审议通过之前， 公司第五届监事会及 ...

证券代码：603869 证券简称：ST 智知 公告编号：临 2025-030 新智认知数字科技股份有限公司 关于计提资产减值准备的公告 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 2025 年 8 月 25 日 召开了第五届董事会第二十次会议、第五届监事会第十一次会议，审议通过了《关 于计提资产减值准备的议案》，现将相关情况公告如下： 一、2025 年上半年计提资产减值准备情况 为真实、准确、公允地反映公司财务状况、资产价值及经营成果，公司根据 《企业会计准则》和公司会计政策的相关规定，基于谨慎性原则，对合并报表范 围内，截至 2025 年 6 月 30 日存在减值迹象的资产进行全面清查和资产减值测试， 计提各项减值准备共计 2,541,955.45 元，具体情况如下： 1 账损失金额 813,547.34 元以及长期应收款坏账损失 1,831,510.81 元，具体计提减 值准备依据如下： 对于由《企业会计准则第 14 号—收入》规范的交易形成的应收账款、合同 资产以及 ...

证券代码：603869 证券简称：ST 智知 公告编号：临 2025-031 新智认知数字科技股份有限公司 关于续聘会计师事务所的公告 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： 拟聘任的会计师事务所名称：毕马威华振会计师事务所（特殊普通合伙） 本次续聘会计师事务所事项尚需提交公司 2025 年第二次临时股东大会 审议，并自公司 2025 年第二次临时股东大会审议通过之日起生效。 新智认知数字科技股份有限公司（以下简称"公司"）于 2025 年 8 月 25 日 召开了第五届董事会第二十次会议，会议审议通过了《关于续聘会计师事务所的 议案》，公司拟续聘毕马威华振会计师事务所（特殊普通合伙）（以下简称"毕马 威华振"）为公司 2025 年度财务报告和内部控制审计机构。现将具体情况公告如 下： 一、拟聘任会计师事务所的基本情况 （一）机构信息 1.基本信息 毕马威华振会计师事务所于 1992 年 8 月 18 日在北京成立，于 2012 年 7 月 5 日获财政部批准转制为特殊普通合伙的合伙制企业，更名为毕马威 ...

000558 天府文旅 B004 000826 启迪环境 B001 000998 隆平高科 B001 001236 弘业期货 A07 001314 亿道信息 A06 001324 长青科技 A06 002037 保利联合 A06 002198 嘉应制药 A07 002219 新里程 B001 002330 得利斯 B007 002408 齐翔腾达 B003 002424 贵州百灵 A07 002600 领益智造 B007 002629 仁智股份 A07 002634 棒杰股份 A07 002716 湖南白银 A06 002775 文科股份 B004 002799 环球印务 A07 002921 联诚精密 A07 002940 昂利康 B004 002951 金时科技 A06 300691 联合光电 A06 301632 广东建科 A08 600009 上海机场 A08 600031 三一重工 A08 600104 上汽集团 A08 600166 福田汽车 B003 600507 方大特钢 B001 平安基金 B003 融通基金 B007 上银基金 B005 天弘基金 B006 太平基金 B005 信达证券基金 ...

Core Viewpoint - The company, New Intelligence Digital Technology Co., Ltd., has announced the cancellation of 10,383,920 repurchased shares, which will reduce its total share capital and registered capital accordingly [1][3][6]. Summary by Sections Share Repurchase and Cancellation - The company held meetings on April 27, 2025, and May 29, 2025, to approve the cancellation of shares repurchased between August 20, 2024, and November 16, 2024 [1][3]. - The total number of shares to be canceled is 10,383,920, which represents 2.06% of the company's total share capital [3]. Financial Details - The repurchase was conducted at an average price of 5.84 RMB per share, with a total expenditure of 60.634 million RMB [3]. - The repurchase plan had a budget between 60 million RMB and 120 million RMB, with a maximum price of 6.75 RMB per share [2]. Changes in Share Capital - Following the cancellation, the total share capital will decrease from 504,500,508 shares to 494,116,588 shares, and the registered capital will similarly decrease from 504,500,508 RMB to 494,116,588 RMB [1][6]. - The controlling shareholder's ownership percentage will increase from 62.25% to 63.56% after the cancellation [6]. Impact on Company - The cancellation of shares and reduction of registered capital is not expected to have a significant impact on the company's financial status, operational results, or debt repayment ability [6].

Core Viewpoint - The company, New Intelligence Digital Technology Co., Ltd., is implementing a share buyback and cancellation plan, which will reduce its registered capital and total share capital, thereby potentially enhancing shareholder value and maintaining the company's stock price stability [1][5]. Summary by Sections Share Buyback and Cancellation Details - The company plans to cancel 10,383,920 shares repurchased between August 20, 2024, and November 16, 2024, which will reduce the total share capital from 504,500,508 shares to 494,116,588 shares [1][2]. - The total registered capital will decrease from RMB 504,500,508 to RMB 494,116,588 following the cancellation [1][2]. - The cancellation date is set for August 4, 2025 [1]. Decision-Making Process - The decision to cancel the shares was approved during the 18th meeting of the fifth board of directors and the 10th meeting of the fifth supervisory board on April 27, 2025, and subsequently at the annual shareholders' meeting on May 29, 2025 [2]. - The company has fulfilled the creditor notification process as required by law, with no claims received during the public notice period [2]. Changes in Share Structure - After the cancellation, the company's total share capital will decrease, with the shareholding structure remaining unchanged in terms of the percentage of shares held by major shareholders [3][4]. - The proportion of shares held by the controlling shareholder and its concerted parties will increase from 62.25% to 63.56% post-cancellation [4]. Impact on the Company - The cancellation of shares and reduction of registered capital will not significantly impact the company's financial status, operational results, or debt repayment ability [5]. - The move is not expected to harm the interests of shareholders, particularly minority shareholders, and will not affect the company's compliance with listing requirements [5].

本次拟对上述 10,383,920 股存放在股份回购专用证券账户的回购股份进 行注销。注销完成后，公司总股本将由 504,500,508 股减少为 494,116,588 股，公 司注册资本将由 504,500,508 元减少为 494,116,588 元。 证券代码：603869 证券简称：ST 智知 公告编号：临 2025-027 新智认知数字科技股份有限公司 关于部分回购股份注销实施暨股份变动的公告 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"）于 2025 年 4 月 27 日召开第五届董事会第十八次会议、第五届监事会第十次会议，并于 2025 年 5 月 29 日召开 2024 年年度股东大会，审议通过了《关于注销部分回购股份、减 少注册资本暨修订<公司章程>的议案》，同意公司将存放在股份回购专用证券账 户中于 2024 年 8 月 20 日至 2024 年 11 月 16 日期间回购的 10,383,920 股予以注 销，并相应减少注册资本。 公司于 ...

Group 1 - The company announced the resignation of its President, Shi Yujing, who will continue to serve as Chairman of the Board [1][2] - The Board of Directors has nominated Sun Bin as the new President, effective from the date of the Board's approval [2][4] - Shi Yujing's resignation is not expected to have a significant impact on the company's daily operations [1] Group 2 - Sun Bin, born in 1978, holds an MBA from the University of Hong Kong and has held various senior positions in notable companies [4] - As of the announcement date, Sun Bin does not hold any shares in the company and has no relationships with major stakeholders [4]