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 ...

编号：2024-009 证券代码：688109 证券简称：品茗科技 品茗科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |-----------------------|----------------------------------------------------|--------------------------------------------------------------| | 投资者关系 \n活动类别 | 特定对象调研 \n□媒体采访 \n□新闻发布会 \n□现场参观 | □分析师会议 \n □业绩说明会 \n □路演活动 \n □其他 | | 参与单位 名称及人员 | 现场调研参会共 3 详见附表。 | 家机构，3 人； | | 时间 | 2024 年 9 月 3 日 | | | 地点 | 2024 年 9 月 3 日 | 现场调研 | | 上市公司接 待人员姓名 | 副总经理兼董秘 高志鹏 | | | | 问题 续到了一个规模之后，增速会有变动吗？ | 1：看到公司浙江省外业务占比在提升，原因是什么？以及后 | | | | 回答：公司近三年营业收 ...

品茗科技股份有限公司 投资者关系活动记录表 编号：2024-008 | --- | --- | --- | |-----------------------|------------------------------------------------------------------------------------|--------------------------------------------------------------| | 投资者关系 \n活动类别 | 特定对象调研 □分析师会议 \n□媒体采访 □业绩说明会 \n□新闻发布会 \n□现场参观 □其他 | □路演活动 | | 参与单位 名称及人员 | 电话调研参会共 14 详见附表。 | 家机构，16 人； | | 时间 | 2024 年 8 月 26 日 | | | 地点 | 2024 年 8 月 26 日 | 电话调研 | | 上市公司接 待人员姓名 | 副总经理兼董秘 高志鹏 副总经理兼财务总监 | 张加元 | | | 问题 1 的业务产生怎样的协同效应？ | ：上半年公司投资普艾耐具体情况如何？公司预期将和目前 | | ...

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 ...

品茗科技股份有限公司 关于 2024 年度"提质增效重回报"行动方案 的半年度评估报告 为践行"以投资者为本"的发展理念，切实保护投资者利益，品茗科技股 份有限公司（以下简称"公司"）董事会制定了《2024 年度"提质增效重回报" 行动方案》，持续提高公司经营质量、强化公司规范治理等，提升企业竞争力， 推动公司高质量可持续发展，维护全体股东利益。2024 年上半年，行动方案主 要措施的进展及成效情况如下： 一、聚焦主营业务，管理提质增效 2024 年上半年，建筑行业面临的挑战依旧严峻，宏观经济增速放缓、房地 产市场调控政策的持续影响、以及地方政府财政压力等因素，均对建筑行业的 发展造成压力。公司积极应对困难与挑战，坚定贯彻"提质增效"、"精兵强将" 经营方针，专注于产品的持续升级与创新、服务体系的深度优化，并利用优势 产品精准、高效拓展市场，推动公司业务平稳发展。2024 年上半年，公司实现 营业收入 18,517.25 万元，同比增长 10.42%；实现归属于母公司所有者的净利 润 843.90 万元，同比扭亏为盈。 在智慧工地业务板块，房建行业景气度不足，基建投资增速虽下滑但仍保 持一定韧性，特别是中央财 ...

证券代码：688109 证券简称：品茗科技 公告编号：2024-038 品茗科技股份有限公司 2024 年半年度募集资金存放与实际使用情况的专项报告 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。 按照中国证监会《上市公司监管指引第 2 号——上市公司募集资金管理和使用 的监管要求（2022 年修订）》《上海证券交易所科创板上市公司自律监管指引第 1 号——规范运作》及相关格式指引的要求，品茗科技股份有限公司（以下简称"公 司"或"品茗科技"）董事会编制了 2024 年半年度募集资金存放与实际使用情况 的专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额、资金到账时间 经中国证券监督管理委员会《关于同意杭州品茗安控信息技术股份有限公司首 次公开发行股票注册的批复》（证监许可[2021]493 号）核准，同意公司向社会公 众公开发行人民币普通股(A 股)13,600,000 股，发行价为 50.05 元/股，募集资金 总额为人民币 680,680,000.00 元，本次募集资金总额扣除保荐承销费用人民币 54,781, ...

| 项目 | 2024 年半年度计提 （转回）金额 | | --- | --- | | 信用减值损失（损失以"-"号填列） | -4,928,305.06 | | 应收账款坏账准备 | -5,382,282.84 | | 其他应收款坏账准备 | 156,375.62 | | 应收票据坏账准备 | 297,602.16 | | 资产减值损失（损失以"-"号填列） | 174,188.61 | | 合同资产减值准备 | 174,188.61 | | 合计 | -4,754,116.45 | 二、计提减值准备事项的具体说明 （一）信用减值损失 证券代码：688109 证券简称：品茗科技 公告编号：2024-039 品茗科技股份有限公司 关于 2024 年半年度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、准确性和完整性依法承担法律责任。 一、计提减值准备的情况概述 品茗科技股份有限公司（以下简称"公司"或"品茗科技"）根据《企业会 计准则》及公司会计政策、会计估计的相关规定，为真实、准确地反映公司截至 2024 年 6 月 30 日的财 ...