证券代码：603869 证券简称：ST 智知 公告编号：临 2025-009 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。 新智认知数字科技股份有限公司（以下简称"公司"）第五届监事会第十次会 议（以下简称"会议"）通知于 2025 年 4 月 17 日以邮件的形式发出，会议按照预 定的时间于 2025 年 4 月 27 日以现场会议结合通讯表决的方式召开。本次会议应 到监事 3 名，实际出席监事 3 名，董事会秘书黄艳女士列席了本次会议。本次会 议由公司监事会主席赵海池先生主持。本次会议的召开和表决程序符合《中华人 民共和国公司法》等法律、行政法规、规范性文件和《公司章程》的有关规定， 会议决议合法有效。 经与会监事充分讨论，审议并通过了如下议案： 一、审议通过了《新智认知 2024 年年度报告》及摘要。 公司监事会对《新智认知 2024 年年度报告》及摘要进行了认真仔细的审核， 发表书面审核意见如下： 1、《新智认知 2024 年年度报告》及摘要的编制和审议程序符合法律法规、 《公司章程》和公司内部管理制度的各项规定； ...

证券代码：603869 证券简称：ST 智知 公告编号：临 2025-008 新智认知数字科技股份有限公司 第五届董事会第十八次会议决议公告 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。 新智认知数字科技股份有限公司（以下简称"公司"）第五届董事会第十八 次会议（以下简称"会议"）通知于 2025 年 4 月 17 日以邮件的形式发出，会议 按照预定时间于 2025 年 4 月 27 日以现场会议结合通讯表决的方式召开。本次会 议应到董事 9 名，实际出席董事 9 名，公司全体监事及高级管理人员列席了本次 会议。本次会议由公司董事长史玉江先生主持。本次会议的召开和表决程序符合 《中华人民共和国公司法》等法律、行政法规、规范性文件和《新智认知数字科 技股份有限公司章程》的有关规定，会议决议合法有效。 本次会议上，与会董事听取了《新智认知 2024 年度总裁工作报告》、独立董 事王树良先生、张维先生、贾彬先生、周延女士分别作出的《新智认知 2024 年 度独立董事述职报告》以及公司审计委员会作出的《新智认知 2024 年度审计委 ...

证券代码：603869 证券简称：ST 智知 公告编号：临 2025-010 新智认知数字科技股份有限公司 关于公司 2024 年度利润分配预案的公告 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： 每 10 股派发现金红利 0.133 元（含税） 本次利润分配以实施权益分派股权登记日登记的总股本扣减不参与利润 分配的公司回购专用证券账户中的股份为基数，具体日期将在权益分派实施公告 中明确。在实施权益分派的股权登记日前因回购股份等致使公司参与利润分配的 总股本发生变动的，公司拟维持现金分红总额不变，相应调整每股分配比例，并 将在相关公告中披露。 本次利润分配符合相关法律法规以及《公司章程》的规定，不触及《上海 证券交易所股票上市规则（2024 年 4 月修订）》第 9.8.1 条第一款第（八）项规 定的可能被实施其他风险警示的情形。 一、利润分配预案的内容 截至 2024 年 12 月 31 日，公司母公司报表中期末未分配利润为人民币 192,669,261.22 元。公司 2024 年度拟以实施权益分派股权登 ...

新智认知数字科技股份有限公司 自 2024 年 1 月 1 日 至 2024 年 12 月 31 日止年度财务报表 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 审计报告 毕马威华振审字第 2512059 号 新智认知数字科技股份有限公司全体股东： 一、审计意见 我们审计了后附的新智认知数字科技股份有限公司 (以下简称"新智认知公司") 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 年度的合并及母公司利润表、 合并及母公司现金流量表、合并及母公 ...

关于新智认知数字科技股份有限公司 2024 年度非经营性资金占用及 其他关联资金往来情况的专项说明 目 录 1、 专项说明 2、 附表 委托单位：新智认知数字科技股份有限公司 审计单位：毕马威华振会计师事务所(特殊普通合伙) 联系电话：+86 (10) 8508 5000 关于新智认知数字科技股份有限公司 2024 年度非经营性资金占用及其他关联资金往来情况表 单位：万元 | 非经营性资金占 | 资金占用方 | 占用方与上市 | 上市公司 | 2024 | 年期 | 2024 年度 占用累计 | 2024 年度 占用资金 | 2024 年度 | 2024 年期 | 占用形成 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 用 | 名称 | 公司的关联关 | 核算的会 | 初占用资 | | 发生金额 | 的利息 | 偿还累计 | 末占用资 | 原因 | 占用性质 | | | | 系 | 计科目 | 金余额 | | (不含利 息) | (如有) | 发生金额 | 金余额 | | | | 现控股股东、实 ...

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 ...