证券代码：603869 证券简称：ST 智知 公告编号：临 2025-026 新智认知数字科技股份有限公司 关于公司高级管理人员变更的公告 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。 为推进业务规划落地，深入拓展新兴业务，新智认知数字科技股份有限公司 （以下简称"公司"）董事会于近日收到公司董事长兼总裁史玉江先生递交的书 面辞职报告和提名函。史玉江先生申请辞去公司总裁职务，同时提名孙彬先生为 公司总裁候选人。根据《中华人民共和国公司法》《公司章程》等有关规定，史 玉江先生的辞职报告自送达公司董事会之日起生效。辞去总裁职务后，史玉江先 生将继续担任公司董事长等其他职务。 一、高级管理人员离任情况 | 姓名 | 离任职务 | 离任时间 | 原定任期 | 离任原因 | 是否继续在上 市公司及其控 | 具体职务 | 是否存在 未履行完 | | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 到期日 | | 股子公司任职 | （如适用） 董事长、战 | 毕的公开 承诺 ...

Group 1: Core Issues of Financial Misconduct - Four listed companies, including *ST Yuan Cheng,退市九有, ST Zhi Zhi, and ST Zhong Qing Bao, are under investigation or have been penalized for financial fraud and disclosure violations, involving tactics such as profit inflation and concealing related party transactions [1][2][3] - *ST Yuan Cheng is being investigated for false disclosures in its annual reports from 2017 to 2023, with significant inaccuracies in revenue and profit reporting, and failure to disclose non-operational fund transactions with its actual controller [2] -退市九有's fraudulent activities included a significant profit inflation of 6397.32 million yuan in 2020, which was 471.03% of the reported profit, achieved through undisclosed related party transactions [3][4] Group 2: Specific Cases of Financial Fraud -退市九有 engaged in continuous financial fraud from 2021 to 2023, with a total of 3.59 billion yuan in inflated revenue and 3435.92 million yuan in inflated profits, involving multiple subsidiaries and key executives [4] - ST Zhi Zhi's subsidiaries were found to have fabricated business activities, leading to distorted financial data over three consecutive years from 2019 to 2021 [5] - ST Zhong Qing Bao's fraudulent practices included "circular transactions" that inflated revenue by 3361.32 million yuan in 2019, 2809.43 million yuan in 2020, and 1787.83 million yuan in 2021, along with delayed disclosure of the actual controller's criminal measures [6][7]

Group 1 - Shida Shenghua expects a net loss of 52 million to 60 million yuan for the first half of 2025, a year-on-year decrease of 236.64% to 257.66% [1] - ST Zhizhi's vice president Wang Dong resigned for personal reasons, effective immediately upon delivery of the resignation to the board [1] - Haoyuan Pharmaceutical plans to increase capital by 400 million yuan to its wholly-owned subsidiary through a debt-to-equity swap, raising the registered capital from 400 million to 800 million yuan [1] Group 2 - Longxun Co. announced that shareholders and executives plan to reduce their holdings by up to 2% of the company's shares [2] - Aijian Group confirmed it has not engaged in any stablecoin-related business as of now [3] - Yanghe Co.'s chairman Zhang Liandong resigned due to work adjustments, effective immediately [5] Group 3 - Huanwei New Materials announced a stock suspension due to the major matter that may lead to a change in control [5] - Hualing Cable recently won contracts worth 456 million yuan in the power new energy sector, accounting for 10.97% of its audited revenue for 2024 [6] - Aerospace Changfeng plans to publicly transfer 55.45% of its stake in Aerospace Boke [6] Group 4 - Suzhou Planning is planning to acquire control of Dongjin Aerospace Technology, leading to a stock suspension for up to 10 trading days [6] - Yuexiu Capital intends to increase its stake in Yuexiu Real Estate using up to 204.22 million yuan through the Hong Kong Stock Connect [6] - Baichuan Co.'s actual controller and chairman Zheng Tiejiang is under investigation and has received a detention notice [7] Group 5 - XWANDA plans to issue H-shares and apply for listing on the Hong Kong Stock Exchange [8] - ST Aowei reported a loss of approximately 25.04 million yuan in inventory due to poor storage by a third party [8] - Yian Technology plans to increase capital by 120 million yuan to its subsidiary, raising its equity stake from 60% to 72.973% [9] Group 6 - Dongli New Science's wholly-owned subsidiary was applied for bankruptcy reorganization by creditors due to insolvency [11] - Bochuang Technology changed its name to Changxin Bochuang Technology, effective July 2, 2025 [14] - Huayang Co.'s controlling shareholder received a notice of administrative penalty from the China Securities Regulatory Commission [15] Group 7 - Hangzhou Thermal Power's shareholders plan to reduce their holdings by up to 4.09% of the company's shares [16] - Guoke Military Industry's two shareholders plan to reduce their holdings by up to 1.81% of the company's shares [17] - Pangu Intelligent's seven shareholders plan to reduce their holdings by up to 1% of the company's shares [19]

证券代码：603869 证券简称：ST 智知 公告编号：临 2025-025 新智认知数字科技股份有限公司 关于公司高级管理人员离任的公告 | | 离任职务 | 离任时间 | | 原定任期 | | | | | 未履行完 | | | | | 是否继续在上 市公司及其控 | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | | 股子公司任职 | | | | | | | | | | | | | | | | | | | | | | 承诺 | | | | | | | | | | | | 年 | 6 | | 月 | | | | | 2025 | | | | | | | 2026 | | | | | | | | | | | | | 29 | | | | | | | | | | | | 到期日 | | | | | | | | | | | | | | | 日 | | | | 年 | | | | | | | | 3 | | | ...

Group 1 - The company conducted over 1 million yuan in related party sales during the reporting period, primarily involving entities controlled by the actual controllers of the company [1] - The company has adhered to legal regulations and internal procedures regarding the approval and disclosure of related party transactions, ensuring the independence of the review process [1] - Independent directors provided prior approval and consent for the expected related party transactions for the 2024 fiscal year [1] Group 2 - The pricing of products and services in related party transactions is fair and consistent with non-related party transactions, maintaining a gross profit margin within the industry standard [2] - The collection period for related party transactions is consistent with non-related transactions, with accounts receivable turnover days shorter for related sales [2] - As of March 31, 2025, overdue receivables from related parties amounted to 35.782 million yuan, primarily due to cash flow issues from end users, with the longest overdue period being 1-2 years [2] Group 3 - The company has taken measures to collect overdue payments and has made provisions for bad debts in accordance with accounting policies, reflecting the financial situation accurately [3] - The pricing of related party sales follows market principles, and the gross profit margin aligns with industry benchmarks [3] - No actions were found that would harm the interests of the company or minority shareholders regarding related party transactions [3]

证券代码：603869 证券简称：ST 智知 公告编号：临 2025-024 新智认知数字科技股份有限公司 关于《2024 年度报告的信息披露监管工作函》回复的公告 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"）收到上海证券交易 所《关于新智认知数字科技股份有限公司 2024 年年度报告的信息披露监管工作 函》（上证公函【2025】0611 号，以下简称"《工作函》"），根据《工作函》 的相关要求，公司对《工作函》所列问题逐项进行认真核查，现就《工作函》 中的有关问题回复作出如下说明和解释： 一、关于聚安网业务。年报及前期公告显示，报告期公司实现营业收入 6.65 亿元，同比下降 29.67%，其中聚安网业务实现营业收入 3.69 亿元，同比 上升 16.81%，占全年营业收入比重约为 55.49%，毛利率 54%，同比减少 5.52 个百分点。同时，相关业务客户集中度较高，关联交易发生较多，报告期公司 关联销售发生额约为 2.34 亿元，同比下降 20.80%，占聚安网业务收 ...

问题一、关于聚安网业务。 年报及前期公告显示，报告期公司实现营业收入 6.65 亿元,同比下降 29.67%, 其中聚安网业务实现营业收入 3.69 亿元，同比上升 16.81%，占全年营业收入比重约 为 55.49%, 毛利率 54%,同比减少 5.52个百分点。同时,相关业务客户集中度较 高，关联交易发生较多，报告期公司关联销售发生额约为 2.34 亿元，同比下降 20.80%，占聚安网业务收入 63.41%。 近郊博生大外服务被口头 特殊普通合伙) 中国北京 乐长安街 1号 东方广场毕马威大楼 8 层 邮政编码:100738 +86 (10) 8508 5000 HTH +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 年度报告的信息披露监管工作函 回复的专项说明 上海证券交易所: 毕马威华振会计师事务所(特殊普通合伙)(以下简称"本所"或"我们")接受新 智认知数字科技股份有限公司 (以下简称"公司"或"新智认知公司") 的委托, 按照 中国注册会计师审计准则(以下简称 "审计准则")审计了新智认知公司 2024 年 12 月 31 日 ...

新智认知数字科技股份有限公司独立董事 《关于 2024 年年度报告监管工作函》相关事项的专项意见 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，我 们对上海证券交易所下发的《关于新智认知数字科技股份有限公司 2024 年年 度报告的信息披露监管工作函》（上证公函【2025】0611 号）中相关事项进行 了认真的核查，现发表如下专项意见： 一、关于报告期销售额为 100 万元以上的关联销售的具体情况 报告期内，公司发生金额超 100 万元的关联销售事项的主要交易主体为新奥 （中国）燃气投资有限公司、廊坊新奥燃气有限公司等公司实际控制人控制的关 联方。 经查阅相关资料，上述关联销售事项均为公司日常经营活动中发生的交易， 相关交易主体及交易内容均在公司 2024 年度日常关联交易预计的范围内，公司 已经按照相关法律法规及《公司章程》的有关规定，履行了审议程序及信息披露 义务。在审议 2024 年年度日常关联交易时，关联董事、关联股东均回避表决， 保证了审议的独立性。我们作为公司独立董事对 2024 年度日常关联交易预计事 项发表了事前认可和意见为同意的独立意见。 二、结合关联销售及非关联交易执行情 ...

国众联资产评估土地房地产估价有限公司关于新智认知数 字科技股份有限公司《2024年度报告的信息披露监管工作函》 回复的专项说明 上海证券交易所: 贵所下发的《关于新智认知数字科技股份有限公司 2024年年度报告的信息 披露监管工作函》(上证公函【2025】0611 号,以下简称"《工作函》")》 已收悉。收到反馈清单问题后,国众联资产评估土地房地产估价有限公司(以下 简称"评估机构")会同新智认知数字科技股份有限公司及其他中介机构对反馈 问题进行了逐项回复说明,具体情况如下: "三、关于商誉减值。年报显示,公司商誉期末账面余额6.96 亿元,减值 准备期末余额1.44亿元。商誉主要系前期收购新智认知数据服务有限公司(以 下简称数据服务)形成,相关资产组期末可收回金额约为 10.30 亿元,略高于期 末账面价值 10.09亿元,公司未计提减值。2022年至 2024年,数据服务分别实 现净利润 0.41 万元、-0.47 万元、-0.32 万元。 请公司:(1) 补充披露数据服务资产组可收回金额的具体测算方式、关键 假设、参数选取及依据、测算过程和具体步骤等;(2)结合问题(1),说明在 数据服务连续亏损的情况 ...

Core Points - The company announced a cash dividend of 0.0133 CNY per share for A shares [1][5] - The dividend distribution plan was approved at the annual shareholders' meeting on May 29, 2025 [2][3] - The record date for the dividend is July 1, 2025, with the ex-dividend date on July 2, 2025, and the payment date also on July 2, 2025 [3][6] Dividend Distribution Details - The total cash dividend to be distributed is approximately 6,231,275.87 CNY (including tax) based on a distribution of 0.133 CNY per 10 shares [2][5] - The calculation for the ex-dividend reference price is based on the formula: (previous closing price - cash dividend) / (1 + change in circulating shares ratio) [2][3] - The cash dividend per share after adjustment is approximately 0.0124 CNY [2][3] Taxation Information - Individual shareholders holding shares for less than one month will incur a 20% tax on dividend income, while those holding for more than one month but less than one year will incur a 10% tax [5][6] - Qualified Foreign Institutional Investors (QFII) will have a 10% withholding tax applied, resulting in a net dividend of approximately 0.01197 CNY per share [6][7] - Other institutional investors are responsible for their own tax payments, with a gross dividend of 0.0133 CNY per share [7]