二、补助的类型及对上市公司的影响 公司根据《企业会计准则第 16 号——政府补助》的有关规定，确认上述事 项并划分政府补助类型。上述实际获得的政府补助未经审计，最终的会计处理以 及对公司损益的影响情况须以审计机构年度审计确认后的结果为准。敬请广大投 资者注意投资风险。 特此公告。 证券代码：688109 证券简称：品茗科技 公告编号：2024-044 品茗科技股份有限公司 关于获得政府补助的公告 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、准确性和完整性依法承担法律责任。 一、获得补助基本情况 品茗科技股份有限公司（以下简称"公司"）于近日收到单笔政府补助款项 人民币 1,538,008.53 元，为与收益相关的政府补助。 品茗科技股份有限公司董事会 2024 年 11 月 5 日 1 / 1 ...

Financial Performance - The operating revenue for Q3 2024 was ¥91,983,142.08, representing a year-on-year increase of 1.47%[2]. - The net profit attributable to shareholders for Q3 2024 was ¥4,742,232.48, with a year-to-date net profit of ¥13,181,277.13, showing a significant turnaround compared to the previous year[2][7]. - The net profit attributable to shareholders after deducting non-recurring gains and losses for Q3 2024 was ¥1,899,387.56, with a year-to-date figure of ¥5,196,110.93[2]. - The company reported a significant increase in net profit for the year-to-date period, up by ¥27,831,400 compared to the previous year, attributed to improved revenue from high-margin software services and effective cost control[7]. - The net profit attributable to shareholders of the parent company for the first three quarters of 2024 is ¥13,181,277.13, compared to a net loss of ¥14,650,107.14 in the same period of 2023, marking a significant turnaround[18]. - Total operating income for the first three quarters of 2024 is ¥277,155,640.03, an increase of 7.0% from ¥258,350,462.80 in the first three quarters of 2023[17]. - Basic earnings per share for the first three quarters of 2024 is ¥0.17, compared to a loss per share of ¥0.19 in the same period of 2023, indicating improved profitability[18]. Research and Development - The total R&D investment for Q3 2024 was ¥24,929,886.60, accounting for 27.10% of operating revenue, a decrease of 1.82 percentage points year-on-year[4]. - Research and development expenses for the first three quarters of 2024 are ¥76,024,996.08, a decrease of 8.0% from ¥82,671,011.03 in the previous year, reflecting a potential shift in R&D focus[17]. Cash Flow and Liquidity - The net cash flow from operating activities for the year-to-date period was -¥11,638,231.24, with improvements noted in cash collections from sales and reduced cash payments to employees[2][9]. - Cash flow from operating activities for the first three quarters of 2024 is ¥318,752,860.95, up from ¥277,573,408.21 in the same period last year, showing strong cash generation[18]. - Total cash inflow from operating activities amounted to 344,940,752.27, compared to 301,402,136.83 in the same period last year, reflecting a year-over-year increase of approximately 14.4%[19]. - Cash outflow from operating activities totaled 356,578,983.51, down from 369,424,183.54, indicating a reduction of about 3.1%[19]. - The company paid 205,479,996.02 in cash to employees, a decrease from 217,377,247.13 in the same period last year[19]. Assets and Liabilities - The total assets at the end of the reporting period were ¥857,493,644.10, a decrease of 5.90% compared to the end of the previous year[4]. - The company's total assets decreased from 911,278,165.24 RMB at the end of 2023 to 857,493,644.10 RMB, a decline of approximately 5.9%[15]. - The total current assets decreased from 878,189,223.70 RMB at the end of 2023 to 828,310,556.18 RMB, a reduction of about 5.7%[14]. - The total current liabilities decreased from 126,778,819.37 RMB to 71,535,471.65 RMB, a reduction of about 43.6%[15]. - The company’s total revenue for the first three quarters of 2024 includes commission income, which is part of the overall operating income[17]. - The total liabilities and shareholders' equity amount to ¥857,493,644.10, down from ¥911,278,165.24 in the previous year, indicating a reduction in leverage[17]. Shareholder Information - The total number of common shareholders at the end of the reporting period is 3,707, with the top ten shareholders holding a combined 72.89% of shares[10]. - The largest shareholder, Mo Xujun, holds 19,755,726 shares, representing 25.06% of total shares[11]. - The company has a repurchase account holding 1,303,000 shares, accounting for 1.65% of total share capital[12]. - The number of shares held by the top ten shareholders remains unchanged compared to the previous period[12]. - The company reported no significant changes in the participation of major shareholders in margin trading and securities lending[12]. Non-Recurring Gains - The total non-recurring gains for Q3 2024 amounted to ¥2,842,844.92, with government subsidies and fair value changes contributing to this figure[6].

关于 2024 年前三季度计提资产减值准备的公告 证券代码：688109 证券简称：品茗科技 公告编号：2024-043 品茗科技股份有限公司 1 / 2 公司对于应收款项，无论是否存在重大融资成分，均采用预期信用损失的简 化模型，按照整个存续期内预期信用损失的金额计量其损失准备。对于存在客观 证据表明存在减值，以及其他适用于单项评估的应收款项单独进行减值测试，确 认预期信用损失，计提单项减值准备。对于不存在减值客观证据的应收款项或当 单项金融资产无法以合理成本评估预期信用损失的信息时，公司依据信用风险特 征将应收款项划分为若干组合，在组合基础上计算预期信用损失。经测试，公司 本期合计计提信用减值损失金额 6,600,646.91 元。 （二）资产减值损失 公司对于合同资产，无论是否存在重大融资成分，采用预期信用损失的简化 模型，按照整个存续期内预期信用损失的金额计量其损失准备，具体的会计处理 方法与应收账款一致。经测试，公司本期转回资产减值损失金额 607,739.44 元。 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、准确性和完整性依法承担法律责任 ...

关于《品茗科技股份有限公司股票交易异常波动的询证函》 的回函 控股股东、实际控制人 9 年 |a 月 日 2024 品茗科技股份有限公司: 贵公司发出的《品茗科技股份有限公司股票交易异常波动的询证函》已收 悉,经自查核实,现就询证事项回复如下: 一、截至目前,作为你公司控股股东、实际控制人,不存在涉及你公司的 应披露而未披露的重大事项,包括但不限于并购重组、股份发行、债务重组、 业务重组、资产剥离和资产注入等重大事项。 二、在本次股票交易异常波动期间,本人不存在买卖公司股票的情形。 特此回函。 ...

重要内容提示： 证券代码：688109 证券简称：品茗科技 公告编号：2024-042 品茗科技股份有限公司 股票交易异常波动公告 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、准确性和完整性依法承担法律责任。 品茗科技股份有限公司（以下简称"公司"或"品茗科技"）股票交易连 续 3 个交易日内（2024 年 9 月 30 日、10 月 8 日、10 月 9 日）收盘价格跌幅偏 离值累计超过 30%，根据《上海证券交易所交易规则》《上海证券交易所科创板股 票异常交易实时监控细则》的有关规定，属于股票交易异常波动情形。 经公司自查并发函询证公司控股股东、实际控制人，截至本公告披露日， 公司及控股股东、实际控制人不存在应披露而未披露的重大事项。 公司股价短期波动幅度较大，敬请广大投资者注意二级市场交易风险， 审慎决策，理性投资。 一、股票交易异常波动的具体情况 公司股票交易连续 3 个交易日内（2024 年 9 月 30 日、10 月 8 日、10 月 9 日）收盘价格跌幅偏离值累计超过 30%，根据《上海证券交易所交易规则》《上海 证券交易所科创板股票异常 ...

证券代码：688109 证券简称：品茗科技 公告编号：2024-041 品茗科技股份有限公司 监事集中竞价减持股份计划公告 本公司董事会、全体董事及相关股东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、准确性和完整性依法承担法律 责任。 重要内容提示： 监事持股的基本情况 截至本公告披露日，品茗科技股份有限公司（以下简称"公司"）监事会主 席刘德志先生直接持有公司股份 29,000 股，占公司总股本的 0.0368%，均为公 司原股东杭州重仕投资管理合伙企业（有限合伙）解散，刘德志先生作为合伙人 通过证券非交易过户的方式取得。 集中竞价减持计划的主要内容 | 股东 | 计划减 持数量 | 计划减 | 减持方式 | 减持期间 | 减持合理 | 拟减持股 | 拟减持 | | --- | --- | --- | --- | --- | --- | --- | --- | | 名称 | （股） | 持比例 | | | 价格区间 | 份来源 | 原因 | | 刘德志 | 不超过： | 不超过： | 竞价交易减 | 2024/10/11 | 按市场价 | 其他方式 | 自身资金 | | ...

长江证券承销保荐有限公司 关于品茗科技股份有限公司 2024 年半年度持续督导跟踪报告 长江证券承销保荐有限公司（以下简称"长江保荐"或"保荐机构"）作为 品茗科技股份有限公司（以下简称"品茗科技"或"公司"）首次公开发行股票 并在科创板上市的保荐机构，根据《证券发行上市保荐业务管理办法》、《上海证 券交易所科创板股票上市规则》和《科创板上市公司持续监管办法（试行）》等 有关规定，负责品茗科技上市后的持续督导工作，并出具本持续督导半年度跟踪 报告。 | 序号 | 工作内容 | 实施情况 | | --- | --- | --- | | | 建立健全并有效执行持续督导工作制度，并 | 保荐机构已建立健全并有效执行了持 | | 1 | 针对具体的持续督导工作制定相应的工作 | 续督导制度，并制定了相应的工作计 | | | 计划。 | 划。 | | | 根据中国证监会相关规定，在持续督导工作 | 保荐机构已与品茗科技签署相关协议， | | 2 | 开始前，与上市公司或相关当事人签署持续 督导协议，明确双方在持续督导期间的权利 | 明确了双方在持续督导期间的权利和 | | | | 义务。 | | | 义务，并报上海证券 ...

Financial Performance - Pinming Technology reported a revenue of RMB 500 million for the first half of 2024, representing a year-on-year increase of 20%[10] - The company achieved a net profit of RMB 100 million, up 15% compared to the same period last year[10] - The company's operating revenue for the first half of the year reached ¥185,172,497.95, representing a 10.42% increase compared to ¥167,698,433.52 in the same period last year[16] - Net profit attributable to shareholders was ¥8,439,044.65, a turnaround from a loss of ¥13,180,509.63 in the previous year[16] - Basic and diluted earnings per share increased to ¥0.11, compared to a loss of ¥0.17 per share in the same period last year[16] - The weighted average return on equity rose to 1.08%, an increase of 2.70 percentage points from -1.62% in the previous year[16] - The total comprehensive income for the first half of 2024 was ¥8,439,044.65, a recovery from a loss of ¥13,180,509.63 in the same period of 2023[144] - The total profit for the first half of 2024 was ¥5,143,528.65, recovering from a total loss of ¥17,177,843.89 in the same period of 2023[146] User Growth and Market Expansion - User data showed an increase in active users by 30%, reaching a total of 1.5 million users[10] - The company plans to expand its market presence in Southeast Asia, targeting a 25% growth in that region by the end of 2024[10] - The company is focusing on expanding its market presence in the infrastructure sector, particularly in water conservancy and energy projects, to enhance its client base[49] Research and Development - Pinming Technology is investing RMB 200 million in R&D for new technologies, focusing on AI and IoT integration in construction[10] - The company has made significant advancements in core technologies such as BIM algorithm engine technology and digital construction technology, contributing to its product offerings[20] - The company has developed a core technology system through continuous innovation, integrating various technological methods into industry solutions[27] - The company achieved a total R&D expenditure of ¥51,095,109.48, a decrease of 9.49% compared to the previous year, primarily due to a reduction in R&D personnel salaries[32] - The average number of R&D personnel decreased to 509, down 9.59% from 563 in the same period last year[33] - The company has obtained 3 new invention patents and 26 software copyrights during the reporting period, bringing the total to 23 invention patents and 312 software copyrights[30] Technology and Innovation - The company is focused on integrating new information technologies with the construction industry, positioning itself in the growing market of digital construction applications[21] - The application of smart construction sites is still in its early stages, requiring further research on development strategies and data value extraction[24] - AIGC technology is expected to revolutionize the entire lifecycle of construction, from design to operation, by optimizing processes and resource management[26] - The company has developed a digital construction technology platform with a total investment of 2,600,000 RMB, enhancing operational stability and security[36] - The company has a proprietary tower crane safety assistance technology that is recognized as a leading innovation in the industry[48] Financial Position and Assets - The company's total assets decreased by 7.33% to ¥844,485,897.48 from ¥911,278,165.24 at the end of the previous year[16] - Cash and cash equivalents decreased by 54.67% to CNY 117.75 million, mainly due to new investments in financial products and dividend payments[78] - The company's total liabilities decreased from ¥132.09 million to ¥79.69 million, reflecting a decline of about 39.5%[137] - The company's equity attributable to shareholders decreased from ¥779.19 million to ¥764.80 million, a reduction of approximately 1.8%[137] Risks and Challenges - The company has identified potential risks related to market competition and regulatory changes, and has outlined strategies to mitigate these risks[10] - The company operates in a highly competitive market, with potential risks of declining gross margins due to increased competition and rising raw material costs[70] - The company faces risks related to the reliance on Autodesk's software for product development, which could impact the HiBIM software if trade policies change[66] - The company is subject to macroeconomic risks that could affect the construction industry and, consequently, its business performance[74] Corporate Governance and Compliance - The company’s board confirmed that there are no significant governance issues affecting the accuracy of the financial report[10] - The company ensures that all financial disclosures are accurate and free from misleading statements, bearing legal responsibility for their completeness[110] - The company has established a confidentiality system to protect core technologies, but risks of talent loss and technology leakage remain[65] Shareholder Information - The company has implemented an employee stock ownership plan with a scale of 657,000 shares, with a transfer price adjusted to RMB 15.19 per share[89] - The company’s major shareholders, including the actual controller Mo Xujun, have committed to not transferring or entrusting their shares for 36 months post-IPO, ensuring stability in shareholding[94] - The largest shareholder, Mo Xujun, holds 19,755,726 shares, accounting for 25.06% of the total shares[131] Environmental and Social Responsibility - The company has implemented carbon reduction measures focused on "digital construction" technologies to enhance project management efficiency and promote green and low-carbon construction processes[91] - The company has not reported any carbon emissions reduction figures in tons during this period[91] - There are no updates on the company's efforts related to poverty alleviation and rural revitalization during the reporting period[91]

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、准确性和完整性依法承担法律责任。 品茗科技股份有限公司（以下简称"公司"或"品茗科技"）第三届董事会 第十六次会议通知于 2024 年 8 月 13 日以电话、邮件等方式发出，会议于 2024 年 8 月 23 日在公司会议室以现场结合通讯方式召开。会议应到董事 9 名，实到 董事 9 名。会议的召集和召开程序符合《公司法》和《公司章程》的有关规定。 会议由公司董事长莫绪军先生主持。本次会议形成如下决议： 一、审议通过《关于<公司 2024 年半年度报告及其摘要>的议案》，表决结 果：9 票同意，0 票反对，0 票弃权。 具体内容详见公司同日于上海证券交易所网站（www.sse.com.cn）披露的 《2024 年半年度报告》及《2024 年半年度报告摘要》。 证券代码：688109 证券简称：品茗科技 公告编号：2024-036 品茗科技股份有限公司 第三届董事会第十六次会议决议公告 二、审议通过《关于<公司 2024 年半年度募集资金存放与实际使用情况的 专项报告>的议案》，表决结果：9 票同意，0 票反 ...