关于新智认知数字科技股份有限公司 2024 年度营业收入扣除情况的专项说明 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 关于新智认知数字科技股份有限公司 2024 年度营业收入扣除情况的专项说明 毕马威华振专字第 2502787 号 新智认知数字科技股份有限公司董事会： 我们接受委托，按照中国注册会计师审计准则审计了新智认知数字科技股份有限公司（以 下简称 "新智认知公司"）2024 年度的财务报表，包括 2024 年 12 月 31 日的合并及母公司资 产负债表，2024 年度的 ...

自 2024 年 1 月 1 日 至 2024 年 12 月 31 日止年度内部控制审计报告 新智认知数字科技股份有限公司 KPMG Huazhen LLP 8th Floor, KPMG Tower Oriental Plaza 1 East Chang An Avenue Beijing 100738 China Telephone +86 (10) 8508 5000 Fax +86 (10) 8518 5111 Internet kpmg.com/cn 毕马威华振会计师事务所 (特殊普通合伙) 中国北京 东长安街 1 号 东方广场毕马威大楼 8 层 邮政编码:100738 电话 +86 (10) 8508 5000 传真 +86 (10) 8518 5111 网址 kpmg.com/cn 内部控制审计报告 毕马威华振审字第 2510911 号 新智认知数字科技股份有限公司全体股东： 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求， 我们审计了新智认知数字科技股份有限公司（以下简称"贵公司"）2024 年 12 月 31 日的财务报告内部控制的有效性。 一、 企业对内部控制的责任 按照《 ...

Financial Performance - The company's operating revenue for Q1 2025 was ¥116,064,283.82, a decrease of 31.30% compared to ¥168,945,639.89 in the same period last year[4] - Net profit attributable to shareholders was ¥5,878,028.26, down 27.14% from ¥8,068,043.31 year-on-year[4] - Net profit for Q1 2025 was ¥5,590,878.16, a decline of 25.0% from ¥7,452,142.21 in Q1 2024[19] - Basic earnings per share increased by 7.01% to ¥0.0122 from ¥0.0114 in the same period last year[4] - Earnings per share for Q1 2025 were ¥0.0122, compared to ¥0.0114 in Q1 2024[20] - Total operating costs for Q1 2025 were ¥105,911,342.44, down 32.1% from ¥155,966,182.22 in Q1 2024[18] Cash Flow and Liquidity - The net cash flow from operating activities was negative at -¥24,317,542.96, compared to -¥95,067.07 in the previous year, indicating a significant increase in cash outflow[4] - Cash flow from operating activities for Q1 2025 was negative at -¥24,317,542.96, compared to a slight negative of -¥95,067.07 in Q1 2024[22] - Cash and cash equivalents at the end of Q1 2025 increased to ¥992,387,418.59 from ¥957,954,485.01 at the end of Q1 2024[22] - The company's cash and cash equivalents reached RMB 992.39 million, up from RMB 917.25 million, indicating an increase of approximately 8.2%[13] - Investment activities generated a net cash inflow of ¥99,539,238.92 in Q1 2025, compared to ¥41,644,451.62 in Q1 2024[22] Assets and Liabilities - Total assets at the end of the reporting period were ¥4,638,459,222.79, a slight increase of 0.43% from ¥4,618,310,319.39 at the end of the previous year[5] - The company's total assets increased to RMB 4.64 billion from RMB 4.62 billion, showing a growth of approximately 0.3%[14] - The total liabilities of the company as of March 31, 2025, were RMB 895.98 million, compared to RMB 881.42 million at the end of 2024, representing a rise of about 1.9%[15] - The total liabilities and equity amounted to ¥4,638,459,222.79 as of the end of the reporting period[16] Operational Adjustments - The company adjusted its smart integration business, leading to a 31.30% decrease in operating revenue[7] - R&D expenses decreased by 44.80% as the company shifted focus towards core business areas, reducing investment in police-related projects[7] - Research and development expenses decreased to ¥8,247,958.44 in Q1 2025 from ¥14,942,553.43 in Q1 2024, reflecting a reduction of 44.2%[18] - The company reported non-recurring gains and losses totaling ¥1,039,051.05, after accounting for tax effects[6] Market Position and Strategy - The company is focusing on expanding its market presence and enhancing its product offerings, although specific new products or technologies were not detailed in the call[11] - There were no significant reminders or alerts regarding the company's operational status during the reporting period[11] - The company has not reported any changes in major shareholders or significant shareholding structures during the reporting period[11] Inventory and Receivables - The accounts receivable decreased to RMB 592.14 million from RMB 616.63 million, reflecting a decline of about 4.0%[13] - The company's inventory increased to RMB 86.26 million from RMB 71.03 million, marking a significant rise of approximately 21.5%[14] Financial Ratios - The weighted average return on equity decreased to 0.0016%, down 0.14 percentage points from 0.1452% year-on-year[4] - The company reported a total equity of RMB 3.74 billion, unchanged from the previous period, indicating stability in shareholder equity[15] Sales and Expenses - The company reported a significant decrease in sales expenses, which were ¥13,687,679.42 in Q1 2025, down from ¥17,725,204.57 in Q1 2024[18] - Significant changes in financial metrics included a 1,265.80% increase in prepayments due to new large equipment purchases[7]

Financial Performance - The company's operating revenue for 2024 was CNY 665,240,458.46, a decrease of 29.67% compared to 2023[22]. - The net profit attributable to shareholders for 2024 was CNY 20,740,654.69, a significant recovery from a loss of CNY 70,873,420.22 in 2023[22]. - The net cash flow from operating activities for 2024 was CNY 368,730,216.08, compared to a negative cash flow of CNY -200,365,515.38 in 2023[22]. - The total assets at the end of 2024 were CNY 4,618,310,319.39, reflecting a decrease of 7.62% from the previous year[22]. - The basic earnings per share for 2024 was CNY 0.04, recovering from a loss of CNY -0.14 in 2023[23]. - The weighted average return on equity for 2024 was 0.56%, an increase of 2.37 percentage points from 2023[23]. - The company achieved a revenue scale of 31.7 trillion yuan in the digital economy for the first 11 months of 2024, with a year-on-year growth of 5.4%[39]. - The company reported a quarterly revenue of CNY 249,190,825.65 in Q4 2024, which was the highest among the four quarters[25]. - The net profit attributable to shareholders in Q2 2024 was CNY 13,618,947.76, the highest quarterly profit for the year[25]. - The company achieved a revenue of 665.24 million RMB, a decrease of 29.67% compared to the previous year[90]. Dividend Distribution - The company plans to distribute a cash dividend of 0.133 CNY per share (including tax), totaling approximately 6,231,275.87 CNY, which represents 30.04% of the net profit attributable to shareholders for the year 2024[6]. - The total number of shares participating in the profit distribution is 468,516,983 shares after deducting 35,983,525 shares held in the repurchase account[6]. - The company does not plan to increase capital reserves or issue bonus shares during this dividend distribution[6]. - The company has a commitment to maintaining the total cash dividend amount unchanged, adjusting the per-share distribution ratio if the number of shares changes before the dividend record date[6]. - The company has a cash dividend amount of 6,231,275.87 RMB, which accounts for 30.04% of the net profit attributable to ordinary shareholders[185]. - The total cash dividend amount, including share repurchase, is 182,470,797.25 RMB, representing 879.77% of the net profit attributable to ordinary shareholders[185]. Audit and Compliance - The company has received a standard unqualified audit report from KPMG Huazhen[5]. - The internal control audit report for the company received a standard unqualified opinion[193]. - The current auditor, KPMG Huazhen, has been engaged for 2 years with an audit fee of 1.63 million RMB[200]. - The internal control audit fee for KPMG Huazhen is 350,000 RMB[200]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties[8]. - There are no violations of decision-making procedures regarding external guarantees[9]. - The company has not faced significant differences in governance compared to regulatory requirements, ensuring compliance and integrity[144]. - The company has not reported any related party transactions or conflicts of interest that could affect its independence[145]. - The supervisory board actively monitored the company's financial status and compliance with legal obligations, safeguarding shareholder interests[144]. Risk Management and Challenges - The company has detailed various risks and countermeasures in the report, which can be found in the "Management Discussion and Analysis" section[9]. - Rapid technological advancements in AI and big data present a risk; the company is investing in R&D and forming partnerships to maintain its technological edge[138]. - The company is addressing the risk of core talent loss by implementing attractive compensation packages and comprehensive internal management systems[140]. - The company's business in safety intelligence is closely tied to government policies, and any significant changes in these policies could introduce uncertainties[141]. Strategic Initiatives and Innovations - The company emphasizes a platform development model that focuses on user safety and intelligent product iteration[14]. - The company accelerated the commercialization of its JuAn network business, enhancing safety technology and launching a platform model based on large models, significantly improving user engagement and repurchase rates[33]. - The company is focusing on high-quality project development in core industry sectors, leveraging policies related to rural revitalization and digital transformation[37]. - The company is actively addressing urban safety challenges through its JuAn network, collaborating with various stakeholders to enhance safety levels across multiple cities[33]. - The company is leveraging AI policies to accelerate the application of AI technologies in various sectors, contributing to the formation of a trillion-level digital industry ecosystem[43]. - The company is committed to providing comprehensive intelligent solutions and services for urban safety and industrial intelligence, supported by over 30 years of experience in gas safety management[44]. - The company is expanding its intelligent computing business, targeting distributed computing and scheduling services to meet the growing demand for edge and terminal computing[134]. Governance and Leadership - The company held three shareholder meetings during the reporting period, all of which complied with relevant laws and regulations, with valid attendance and voting procedures[146]. - The board of directors and supervisory board meetings were conducted in accordance with legal requirements, ensuring effective governance and oversight of the company's operations[144]. - The total remuneration for the chairman was CNY 155.31 million, while the vice chairman received CNY 157.28 million during the reporting period[147]. - The independent directors contributed to the company's strategic planning and governance, ensuring the scientific and fair nature of decision-making[144]. - The company has a diverse leadership team with extensive experience in various sectors, including finance, technology, and risk management[150]. - The company emphasizes safety and risk management, with dedicated roles for chief safety and risk officers[150]. - The leadership team includes professionals with advanced degrees from prestigious universities, enhancing the company's strategic capabilities[150]. Employee and Internal Management - The company has implemented a value-sharing incentive system for employee compensation, which includes baseline and excess sharing components[173]. - The company conducts various training programs for management and new employees to enhance their capabilities and align with corporate culture[180]. - The total number of employees in the parent company and major subsidiaries is 380, with 0 in the parent company and 380 in subsidiaries[171]. - Among the employees, there are 218 technical personnel, 95 sales personnel, and 23 financial personnel[171]. Market and Industry Trends - The overall safety market in China has surpassed CNY 2 trillion, driven by increasing demand for public safety solutions[124]. - The software industry in China achieved a record revenue of CNY 1.37276 trillion in 2024, reflecting a year-on-year growth of 10%[122]. - By 2025, the company anticipates a significant increase in demand for intelligent computing, with a projected growth rate of 43% in smart computing capacity in China[127]. Regulatory Issues - The company faced regulatory penalties, including a fine of 8.5 million yuan imposed by the Guangxi Securities Regulatory Bureau[156]. - The company has been criticized by the Shanghai Stock Exchange and the Guangxi Securities Regulatory Bureau for various compliance issues, impacting its reputation[155].

现将本人 2024 年 1 月 1 日至 2024 年 11 月 18 日的履职情况报告如下： 一、基本情况 本人周延，1967 年出生，中国国籍，研究生学历，律师。曾就职于国家民 政部、北京市康达律师事务所，现任北京市康达律师事务所高级合伙人。 述职报告期内，本人任职符合《上市公司独立董事管理办法》第六条规定 的独立性要求，不存在任何影响独立性的情况。 二、履职概述 （一）出席董事会和股东大会的情况 述职报告期内，公司共召开 5 次董事会会议和 3 次股东大会，本人对董事 新智认知数字科技股份有限公司 2024 年度独立董事述职报告 本人周延，在 2023 年 3 月 30 日至 2024 年 11 月 18 日期间担任新智认知数 字科技股份有限公司（以下简称"公司"）独立董事。在上述任职期间本人严 格按照《公司法》《证券法》《上市公司独立董事管理办法》《上海证券交易所股 票上市规则》《上海证券交易所上市公司自律监管指引第 1 号——规范运作》和 《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独立 董事工作制度》等法律法规、规范性文件、公司制度的要求，认真履行了独立 董事的职责和义务，积 ...

新智认知数字科技股份有限公司 2024 年度独立董事述职报告 本人王树良，作为新智认知数字科技股份有限公司(以下简称"公司"或"新 智认知")的独立董事，在 2024 年度严格按照《公司法》《证券法》《上市公司独 立董事管理办法》《上海证券交易所股票上市规则》《上海证券交易所上市公司自 律监管指引第 1 号——规范运作》和《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独立董事工作制度》等法律法规、规范性文件、公 司制度的要求，认真履行了独立董事的职责和义务，积极出席相关会议，及时了 解公司生产经营情况，对重大事项发表独立、客观的意见，切实维护公司及全体 股东的合法权益。现将本人 2024 年度担任新智认知独立董事期间的履职情况报 告如下： 一、基本情况 本人王树良，1974 年出生，中国国籍，工学博士，管理学博士后，北京理 工大学教授、博士生导师、电子政务研究院执行院长，现担任中国指挥与控制学 会认知与行为委员会主任委员，2020 年 3 月 16 日起任新智认知独立董事。 截至本报告签署日，本人任职符合《上市公司独立董事管理办法》第六条规 定的独立性要求，不存在任何影响独立性的情况。 ...

新智认知数字科技股份有限公司 2024 年度独立董事述职报告 本人贾彬，于 2024 年 11 月 18 日起担任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。本人在任职期间严格按照《公司法》《证券法》《上 市公司独立董事管理办法》《上海证券交易所股票上市规则》《上海证券交易所上 市公司自律监管指引第 1 号——规范运作》和《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独立董事工作制度》等法律法规、规范 性文件、公司制度的要求，认真履行了独立董事的职责和义务，积极出席相关会 议，及时了解公司生产经营情况，对重大事项发表独立、客观的意见，切实维护 公司及全体股东的合法权益。现将本人 2024 年担任新智认知独立董事期间（以 下简称"述职报告期"）的履职情况报告如下： 一、基本情况 本人贾彬，1979 年出生，中国国籍，无境外永久居留权。2006 年毕业于香 港大学金融工程专业，获硕士学位，注册会计师、特许金融分析师，历任普华永 道中国高级审计经理、北京高华证券研究员、弘毅投资董事总经理、盈峰集团董 事总经理，现任隐山资本董事总经理，2024 年 11 月 18 日起任新智认 ...

董事会关于独立董事独立性情况的专项意见 根据中国证券监督管理委员会《上市公司独立董事管理办法》、《上海证 券交易所股票上市规则》《上海证券交易所上市公司自律监管指引第1号一规范 运作》等要求,新智认知数字科技股份有限公司(以下简称"公司")董事 会,就公司在任独立董事王树良、张维、贾彬的独立性情况进行评估并出具如 下专项意见: 新智认知数字科技股份有限公司 新智认知 经核查公司独立董事王树良、张维、贾彬的任职经历以及签署的相关自查 文件,上述人员未在公司担任除独立董事以外的任何职务,也未在公司主要股 东公司担任任何职务,与公司以及主要股东之间不存在利害关系或其他可能妨 碍其进行独立客观判断的关系,不存在影响独立董事独立性的情况,公司在任 独立董事均符合《上市公司独立董事管理办法》、《上海证券交易所上市公司 自律监管指引第1号一规范运作》中对独立董事独立性的相关要求。 ...

Core Insights - ST Zhizhi (603869) reported significant improvements in its business structure and profitability, achieving a gross margin increase from 30.69% to 37.82% and a net profit of 20.74 million yuan for the fiscal year 2024, marking a turnaround from previous losses [1] Group 1: Urban Safety Business Growth - The urban safety sector, particularly the Ju'an business, has shown continuous growth, leveraging its competitive advantage in deepening industry applications such as gas safety and general safety [2] - The company is transitioning towards becoming a safety intelligent platform operator by integrating IoT technology, AI applications, and platform services [2] - Key products like the gas safety supervision platform and Ju'an Guardian are being utilized to serve government, enterprises, and gas users, enhancing the company's focus on comprehensive urban safety [2] Group 2: Breakthrough in Enterprise Intelligence Services - In the enterprise intelligence service sector, the company is focusing on industries such as glass and food while expanding into emerging fields like intelligent computing [3] - The introduction of the industrial internet "1+X" joint solution aims to diagnose issues through digital platforms, optimizing core business scenarios for energy efficiency and performance improvement [3] - The company is building a computing power ecosystem to support clients in regions like Qinghai, Gansu, and Ningxia, facilitating their intelligent business development [3] Group 3: Effective Internal Control Rectification - The company has successfully addressed the non-standard audit opinions from 2023 by implementing a series of measures to improve its internal control environment and effectiveness [4] - The successful elimination of risk warning situations related to the 2023 internal control negative opinions has been confirmed by the accounting firm [4]