江苏卓易信息科技股份有限公司 证券代码：688258 证券简称：卓易信息 公告编号：2024-047 关于使用自有资金收购控股子公司艾普阳科技少数 股东 48%股权的公告 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。 重要内容提示： 1 投资标的名称：江苏卓易信息科技股份有限公司（以下简称"公司"或"本公 司"）控股子公司艾普阳科技（深圳）有限公司（以下简称"标的公司"、"目 标公司"或"艾普阳科技"）。 投资金额：人民币 273,278,400.00 元 公司拟使用自有资金购买标的公司少数股东艾普陽有限公司（Appeon Limited，以下简称"艾普陽有限"）及其他自然人股东 Armeen Sohrab Mazda、 詹奇、俞小敏、蔡方朋、黎芳、杨永清、张细耳、江亚玲、洪娟、刘香姣、 卢思达、黄旭霞、施新飞、孙造（以下统称"转让方"或"原股东"）合计持有 的标的公司 48%股权（以下简称"交易标的"）。 本次交易完成后，公司将持有艾普阳科技 100%股权。 标的公司少数股东就标的公司 2024 年度做出了实际净现金流 ...

本报告依据中国资产评估准则编制 江苏卓易信息科技股份有限公司拟收购股权 涉及的艾普阳科技(深圳)有限公司 股东全部权益价值项目 资产评估报告 华辰评报字(2024)第 0257 号 (共1册,第1册) 华辰资产评估有限公司 ASSETS APPRAISAL CO .,LTD 二〇二四年好得 0 O 0 0 0 0 0 中国资产评估协会 资产评估业务报告备案回执 | 报告编码: | 3232200039202400290 | | --- | --- | | 合同编号: | 华辰约字(2024)00223号 | | 报告类型: | 非法定评估业务资产评估报告 | | 报告文号: | 华辰评报字(2024)第0257号 | | 报告名称: | 江苏卓易信息科技股份有限公司拟收购股权涉及的 艾普阳科技(深圳)有限公司股东全部权益价值项 ■ | | 评估结论: | 569.453.700.00元 | | 评估报告目: | 2024年09月06日 | | 评估机构名称: | 江苏天健华辰资产评估有限公司 | | 答名人员: | 郑彩红 (资产评估师) 会员编号:32200075 | | | 肖斌 会员编号:3219006 ...

证券代码：688258 证券简称：卓易信息 公告编号：2024-048 江苏卓易信息科技股份有限公司 第四届监事会第十六次会议决议公告 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、准确性和完整性依法承担法律责任。 表决结果：同意3票，反对0票，弃权0票。 同意公司以自有资金 273,278,400.00 元人民币收购少数股东所持有的艾普 阳科技（深圳）有限公司剩余 48%股权。 特此公告。 江苏卓易信息科技股份有限公司监事会 2024 年 9 月 14 日 一、监事会会议召开情况 江苏卓易信息科技股份有限公司（以下简称"公司"）第四届监事会第十六 次会议（以下简称"本次会议"）于 2024 年 9 月 13 日以现场方式在公司会议室 召开，本次会议通知及相关材料于 2024 年 9 月 6 日以书面形式送达公司全体监 事。本次会议由监事会主席杜娟女士主持，会议应到监事 3 名，实到 3 名，会议 的召集和召开程序符合《中华人民共和国公司法》及《江苏卓易信息科技股份有 限公司章程》、的规定，表决所形成的决议合法、有效。 二、监事会会议审议情况 1、审议通 ...

证券代码：688258 证券简称：卓易信息 公告编号：2024-046 江苏卓易信息科技股份有限公司 关于参加 2024 年半年度科创板软件及人工智能专场 集体业绩说明会的公告 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。 重要内容提示： 江苏卓易信息科技股份有限公司（以下简称"公司"）已于 2024 年 8 月 28 日发布公司 2024 年半年度报告，为便于广大投资者更全面 深入地了解公司 2024 年半年度经营成果、财务状况，公司计划于 2024 年 9 月 13 日(星期五)14:00-16:00 参加由上海证券交易所举办的 2024 年半年度科创板软件及人工智能专场集体业绩说明会，就投资 者关心的问题进行交流。 一、 说明会类型 会议召开时间：2024 年 9 月 13 日(星期五) 14:00-16:00 会议召开地点：上海证券交易所上证路演中心 （网址：http://roadshow.sseinfo.com/） 会议召开方式：上证路演中心线上文字互动 二、 说明会召开的时间、地点 （一） 会议召开时间：20 ...

Investment Rating - The report assigns a "Buy" rating for the company, marking its first coverage [1][4]. Core Insights - The company, Zhuoyi Information (688258.SH), is a leader in domestic computer firmware and is experiencing accelerated growth driven by the domestic innovation (Xinchang) initiatives. The company reported a revenue of 157 million yuan in the first half of 2024, a year-on-year increase of 16.4%, while the net profit attributable to shareholders decreased by 61.98% to 19.28 million yuan [1][2]. Summary by Sections Financial Performance - In the first half of 2024, the company achieved a revenue of 157 million yuan, up 16.4% year-on-year, primarily due to the acquisition of Aipuyang [1]. - The net profit attributable to shareholders was 19.28 million yuan, down 61.98% year-on-year, mainly due to a decrease in investment income of 36.85 million yuan [1]. - The gross profit margin was 48.31%, an increase of 1.18 percentage points year-on-year, while the net profit margin was 15.16%, a decrease of 22 percentage points [1]. Business Segments - The core firmware business in cloud computing devices accounted for 40.04% of revenue, totaling 62.77 million yuan, a decrease of 6.14% year-on-year [1]. - The cloud service business generated 39.54 million yuan, down 55.82% year-on-year, with government and enterprise cloud services contributing 16.07 million yuan, a decline of 81.19% [1]. - The new PB business, stemming from the acquisition of Aipuyang, accounted for 31.22% of total revenue, generating 48.93 million yuan [1]. Market Trends - The report highlights the necessity of digital transformation, with cloud computing becoming a key driver of economic growth in China. The global cloud computing market was valued at approximately 586.49 billion USD in 2023, with a year-on-year growth of 19.4% [2]. - The Chinese cloud computing market reached 616.5 billion yuan in 2023, growing by 35.5%, and is expected to exceed 2.1 trillion yuan by 2027 [2]. Future Outlook - The company is expected to benefit from the ongoing domestic replacement trend in cloud computing, with projected revenues of 406 million yuan, 519 million yuan, and 666 million yuan for 2024, 2025, and 2026, respectively [4][6]. - Earnings per share (EPS) are forecasted to be 0.63 yuan, 0.83 yuan, and 1.05 yuan for the same years, with corresponding price-to-earnings (P/E) ratios of 38, 29, and 23 [4][6].

Group 1: Financial Performance - The company reported a low net profit excluding non-recurring gains, primarily due to fixed asset disposal gains from the sale of cloud computing center assets and government subsidies [1] - Sales expenses increased mainly due to the merger with Aipuyang Technology [2] Group 2: Market Position and Strategy - The company is the only authorized distributor of Intel's x86 general server market in mainland China, while holding a leading position in the domestic Xinchuang market [2][3] - In the international x86 market, the company faces stable competition due to established foreign firmware vendors, requiring a 2-4 year customer onboarding period for new clients [3][6] Group 3: AI Server Demand and Pricing - AI servers are a growing segment, with pricing strategies for BIOS and BMC firmware following the same logic as traditional servers, but with increased development workload due to specific hardware adaptation needs [4] - The company is closely monitoring market dynamics and adjusting strategies accordingly to leverage the growth in AI server demand [4] Group 4: Firmware Business Expansion - The company employs different strategies for Xinchuang and international x86 markets, maintaining strong partnerships with domestic chip manufacturers and computing device vendors [5][6] - The company has developed the ByoCore 2.0 firmware framework to enhance efficiency and reduce redundant development efforts across various architectures [9][10] Group 5: Competitive Landscape - The company benefits from a high barrier to entry in the firmware market due to the scarcity of skilled personnel and the technical expertise required to gain vendor trust [8] - The company has a competitive edge with its long-standing experience in firmware development and successful adaptation across various platforms [8] Group 6: Product Development and Market Strategy - Aipuyang Technology's low-code IDE product SnapDevelop has been in development for over five years and is now positioned to compete with major international development tools [10][11] - The product will be marketed both domestically and internationally, leveraging existing customer networks while adapting strategies to fit regional market preferences [11]

证券代码：688258 证券简称：卓易信息 公告编号：2024-045 江苏卓易信息科技股份有限公司 报告的议案》 表决结果：同意3票，反对0票，弃权0票。 公司2024年半年度募集资金的存放和使用符合《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》《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》等法规和文件的规定，并对募集资金进行了 专户存放和专项使用，及时履行了相关信息披露义务，不存在变相改变募集资金 用途和损害股东利益的情形，不存在违规使用募集资金的情形。 第四届监事会第十五次会议决议公告 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、准确性和完整性依法承担法律责任。 一、监事会会议召开情况 江苏卓易信息科技股份有限公司（以下简称"公司"）第四届监事会第十五 次会议（以下简称"本次会议"）于 2024 年 8 月 27 日以现场方式在公司会议室 召开，本次会议通知及相关材料于 2024 年 8 月 20 日以书面形式送达公司全体监 事。本次会议由监事会主席杜娟女士主持，会议应到监事 3 名，实到 3 名，会议 的 ...

Financial Performance - The company reported a significant increase in revenue for the first half of 2024, achieving a total of 500 million RMB, representing a growth of 25% year-over-year[1]. - The company's operating revenue for the first half of 2024 was ¥156,746,949.82, representing a 16.40% increase compared to ¥134,665,762.35 in the same period last year[16]. - The net profit attributable to shareholders for the first half of 2024 was ¥19,284,777.08, a decrease of 61.98% from ¥50,721,760.70 in the previous year[16]. - The net cash flow from operating activities was ¥21,484,475.86, down 4.47% from ¥22,489,531.15 in the same period last year[16]. - The total revenue for the first half of 2024 reached CNY 361.77 million, with a net profit of CNY 98.02 million, reflecting a significant increase compared to the previous period[35]. - The company reported a total of 7,169 ordinary shareholders at the end of the reporting period[99]. - The company reported a significant investment loss of -457,957.63 RMB during the reporting period[58]. Research and Development - The company is investing heavily in R&D, with a budget increase of 30% for new technology development[1]. - The R&D expenditure as a percentage of operating revenue increased to 21.70%, up 4.47 percentage points from 17.23% in the previous year[17]. - The total R&D investment for the reporting period reached CNY 34,018,693.80, a significant increase of 46.58% year-on-year[29]. - Research and development expenses increased significantly to ¥34,018,693.80 in the first half of 2024, compared to ¥23,209,065.09 in the previous year, marking a rise of 46.5%[115]. - The company applied for 6 invention patents and obtained 8 during the reporting period, bringing the cumulative total to 76 applications and 47 grants[28]. - The company has developed 11 patented technologies in the integrated development tools (IDE) sector, breaking the long-standing foreign monopoly in this field[39]. Market Expansion and Strategy - The company provided a positive outlook for the second half of 2024, projecting a revenue growth of 20% to 30%[1]. - Market expansion plans include entering two new international markets by Q4 2024, aiming for a 10% market share in each[1]. - The company has completed a strategic acquisition of a smaller tech firm for 200 million RMB to enhance its product offerings[1]. - The company aims to enhance its cloud services and firmware products in response to the increasing demand for AI and cloud integration[23]. - The company is focusing on expanding its market presence in the domestic chip and platform sectors while advancing its product lines in various niche markets[24]. Financial Position and Assets - The company's total assets at the end of the reporting period were ¥1,661,107,068.73, an increase of 1.31% from ¥1,639,652,711.79 at the end of the previous year[16]. - The net assets attributable to shareholders decreased by 2.56% to ¥1,011,376,060.00 from ¥1,037,933,729.95 at the end of the previous year[16]. - The company's total liabilities increased to ¥507,666,171.02 from ¥444,093,529.65, representing a growth of approximately 14.3%[110]. - The company's equity attributable to shareholders decreased to ¥1,011,376,060.00 from ¥1,037,933,729.95, a decline of about 2.6%[110]. Operational Efficiency - The management highlighted a focus on improving operational efficiency, targeting a 15% reduction in costs by the end of 2024[1]. - Operating costs increased by 13.80% to ¥81,029,990.10, primarily due to revenue growth[49]. - Sales expenses rose by 30.37% to ¥4,217,394.65, mainly attributed to the acquisition of Aipuyang[49]. - Financial expenses skyrocketed by 332.77% to ¥2,547,727.16, driven by increased bank loans and interest payments[49]. Risks and Challenges - There are no significant risks identified that could impact the company's financial stability in the near term[1]. - The company faces significant competition in the cloud computing core firmware business, with major players like AMI holding a strong market share, which may impact future operations[43]. - The company is at risk of not renewing its agreement with Intel, which could significantly affect its firmware business if the agreement is terminated[43]. - The company reported that 51.13% of its accounts receivable were overdue for more than one year, indicating potential risks in cash flow and bad debt[45]. Shareholder and Governance - The company has committed to a continuous and stable profit distribution policy, with cash dividends prioritized over stock dividends, aiming for a minimum of 80% cash dividend distribution in mature stages without major capital expenditure[76]. - The company will not sell any shares acquired through stock repurchase for a minimum of six months after the completion of the repurchase plan[72]. - The company has established a commitment to compensate investors for any losses incurred due to non-compliance with shareholding commitments[70]. - The company has not reported any violations or penalties involving its directors, supervisors, or senior management during the reporting period[82]. Environmental and Social Responsibility - The company has established an emergency response mechanism for hazardous waste generated from its environmental IoT water quality monitoring project[64]. - The company has not reported any violations related to hazardous waste during the reporting period[64]. - The company has not implemented carbon reduction measures during the reporting period[66].

公司于 2023 年收购的艾普阳科技（深圳）有限公司（以下简称"深圳艾普 阳"）专门为企业级数据库应用提供集成化开发工具（IDE）。产品主要包括 Powerbuilder、Powerserver 系列产品及基于深圳艾普阳多年研发经验和技术积 累自主开发的.NET 云原生低代码 IDE 工具产品 SnapDevelop。 2024年上半年，公司实现营业收入15,674.69万元，较上年同期增长16.40%； 实现归属于上市公司股东的净利润 1,928.48 万元，较上年同期下降 61.98%；扣 除非经常性损益后归属于上市公司股东的净利润 493.88 万元，较上年同期 7.02%。 江苏卓易信息科技股份有限公司 关于公司 2024 年度"提质增效重回报"行动方案的 半年度评估报告 为贯彻落实关于开展科创板上市公司"提质增效重回报"专项行动的倡议， 践行"以投资者为本"的上市公司发展理念，推动公司持续优化经营、规范治理 和积极回报投资者，增强投资者信心，促进公司长远、健康、可持续发展，基于 对公司未来发展前景的信心和对公司价值的认可，公司于 2024 年 4 月 19 日发布 了 2024 年度"提质增效重回报 ...

证券代码：688258 证券简称：卓易信息 公告编号：2024-044 江苏卓易信息科技股份有限公司 关于 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、准确性和完整性依法承担法律责任。 根据《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》、《上 海证券交易所科创板股票上市规则》以及《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》的规定，江苏卓易信息科技股份有限公司（以下简称"公司"或"本 公司"）董事会编制了2024年半年度（以下简称"报告期"或"本报告期"）募集资金存 放与实际使用情况专项报告如下： 一、募集资金基本情况 （一）实际募集资金金额和资金到账情况 经中国证券监督管理委员会以证监许可[2019]2223号《关于同意江苏卓易信息科技股份 有限公司首次公开发行股票注册的批复》文件核准，本公司公开发行面值为1元的人民币普 通股股票21,739,200.00股，每股发行价格为人民币26.49元，共募集资金575,871,408.00元， 扣除承销和保荐费用4 ...