证券代码：688631 证券简称：莱斯信息 公告编号：2023-012 南京莱斯信息技术股份有限公司 关于召开 2023 年第三季度业绩说明会的公告 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： 投资者可于 2023 年 11 月 17 日（星期五）至 11 月 23 日（星期四）16:00 前登录上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 les@les. cn 进行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 南京莱斯信息技术股份有限公司（以下简称"公司"）已于 2023 年 10 月 27 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2023 年第三季度报告， 为便于广大投资者更全面深入地了解公司 2023 年第三季度经营成果、财务状况， 公司计划于 2023 年 11 月 24 日下午 16:00-17:00 举行 2023 年第三季度业绩说明 会，就投资者关心的问题进行交流。 一、说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年 ...

Financial Performance - The company's operating revenue for Q3 2023 reached ¥439,868,070.45, representing a year-on-year increase of 14.16%[5] - Net profit attributable to shareholders was ¥24,611,802.39, up 15.44% compared to the same period last year[5] - Basic earnings per share for the period was ¥0.15, reflecting an increase of 800% year-on-year[6] - Total operating revenue for the first three quarters of 2023 reached ¥966,652,945.42, an increase of 14.8% compared to ¥842,296,038.65 in the same period of 2022[20] - The company reported a net profit for the first three quarters of 2023, with a notable increase in retained earnings to ¥266,985,797.66 from ¥254,919,555.17 in the same period of 2022, an increase of 4.2%[19] - In Q3 2023, the net profit reached CNY 14,258,618.04, compared to CNY 6,089,223.97 in the same period last year, representing an increase of approximately 134.5%[21] - The total profit for the period was CNY 2,642,977.07, a significant improvement from a loss of CNY 2,044,224.30 in Q3 2022[21] - The basic and diluted earnings per share were both CNY 0.09, up from CNY 0.01 in the previous year[21] Assets and Liabilities - Total assets at the end of the reporting period amounted to ¥3,331,978,090.11, a growth of 28.65% from the end of the previous year[6] - The company's total assets as of the end of Q3 2023 were ¥3,331,978,090.11, up from ¥2,589,989,460.96 at the end of Q3 2022, representing a growth of 28.7%[19] - Total liabilities decreased to ¥1,572,074,822.66 in Q3 2023 from ¥1,813,700,699.26 in Q3 2022, a reduction of 13.3%[19] - The equity attributable to shareholders of the parent company increased to ¥1,744,733,978.59 in Q3 2023, compared to ¥762,871,848.39 in Q3 2022, reflecting a growth of 128.6%[19] Cash Flow and Investments - The net cash flow from operating activities was not applicable for this period, with a cumulative negative cash flow of ¥384,174,405.4 year-to-date[5] - Cash flow from operating activities showed a net outflow of CNY 384,174,405.45, worsening from a net outflow of CNY 316,235,348.87 in the same period last year[24] - The company reported cash and cash equivalents at the end of the period amounting to CNY 444,941,365.14, a decrease from CNY 97,274,506.60 year-over-year[25] - The company invested CNY 570,000,000.00 in new projects during the period, reflecting its commitment to growth and expansion[25] - The net cash flow from investing activities was CNY -576,769,665.51, indicating increased investment outflows compared to CNY -5,494,369.90 in Q3 2022[25] Shareholder Information - The total number of shareholders at the end of the reporting period was 11,110, with the top 10 shareholders holding a significant portion of the shares[12] - The largest shareholder, China Electric Power Information Technology Co., Ltd., holds 60.32% of the shares, totaling 98,600,000 shares[12] - The second-largest shareholder, China Jianyin Investment Co., Ltd., owns 11.62% of the shares, amounting to 19,000,000 shares[12] Research and Development - The company's R&D expenditure totaled ¥31,141,507.93, accounting for 7.08% of operating revenue, a decrease of 0.25 percentage points year-on-year[6] - Research and development expenses for the first three quarters of 2023 amounted to ¥90,971,541.93, compared to ¥85,447,249.09 in 2022, indicating an increase of 6.0%[20] Market and Strategic Initiatives - The company has not reported any significant new product launches or technological advancements during the quarter[15] - There are no indications of market expansion or mergers and acquisitions in the recent reporting period[15] - The company has not disclosed any new strategic initiatives or changes in operational strategy[15] - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[20] Financial Reporting - The financial statements for the quarter are unaudited, indicating that the figures may be subject to change upon final audit[15] - The company reported a government subsidy of ¥600,000.00 recognized in the current period, contributing to its non-recurring gains[9] - The company incurred a credit impairment loss of CNY 14,551,460.14, compared to CNY 16,192,946.20 in the previous year, showing a reduction in losses[21] Accounts Receivable and Financial Assets - Accounts receivable increased significantly to ¥1,226,673,077.86 from ¥924,076,241.19, reflecting a growth of about 32.8% year-over-year[16] - The company reported trading financial assets of ¥570,000,000.00 as of September 30, 2023, indicating a new entry in this category[16]

中信证券股份有限公司 关于南京莱斯信息技术股份有限公司 2023 年半年度持续督导跟踪报告 中信证券股份有限公司（以下简称"中信证券"、"保荐机构"或"保荐人"） 作为南京莱斯信息技术股份有限公司（以下简称"莱斯信息"或"公司"）首次公 开发行股票并在科创板上市项目的保荐人，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》等相关规定，负责莱斯信息上市后的持续 督导工作，并出具本持续督导半年度跟踪报告。 1 序号 工作内容 实施情况 1 建立健全并有效执行持续督导工作制度，并 针对具体的持续督导工作制定相应的工作 计划。 保荐人已建立健全并有效执行了持续督导 制度，并制定了相应的工作计划。 2 根据中国证监会相关规定，在持续督导工作 开始前，与上市公司签署持续督导协议，明 确双方在持续督导期间的权利义务，并报上 海证券交易所备案。 保荐人已与莱斯信息签订承销协议及保荐 协议，该协议明确了双方在持续督导期间的 权利和义务，并报上海证券交易所备案。 3 通过日常沟通、定期回访、现场走访、尽职 调查等方式开展持续督导工作。 保荐人通过日常沟通、定期或不定期回访、 现场检查等方式，了解莱斯信 ...

南京莱斯信息技术股份有限公司（以下简称"公司"）已于 2023 年 8 月 29 日在上海证券交易所网站（www.sse.com.cn）披露了公司 2023 年半年度报告， 为便于广大投资者更全面深入地了解公司 2023 年半年度经营成果、财务状况， 公司计划于 2023 年 9 月 11 日下午 16:00-17:00 举行 2023 年半年度业绩说明会， 就投资者关心的问题进行交流。 一、说明会类型 证券代码：688631 证券简称：莱斯信息 公告编号：2023-011 南京莱斯信息技术股份有限公司 关于召开 2023 年半年度业绩说明会的公告 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： 投资者可于 2023 年 9 月 4 日（星期一）至 9 月 8 日（星期五）16:00 前登录 上证路演中心网站首页点击"提问预征集"栏目或通过公司邮箱 les@les.cn 进 行提问。公司将在说明会上对投资者普遍关注的问题进行回答。 本次业绩说明会以网络互动形式召开，公司将针对 2023 年半年度的经营成 果 ...

Financial Performance - The company's operating revenue for the first half of 2023 was ¥526,784,874.97, representing a 15.28% increase compared to ¥456,972,673.60 in the same period last year[20]. - The net profit attributable to shareholders of the listed company was -¥12,545,559.90, an improvement from -¥20,324,077.77 in the previous year[20]. - The net cash flow from operating activities was -¥378,910,184.96, compared to -¥268,348,543.49 in the same period last year[20]. - The net assets attributable to shareholders of the listed company increased by 125.48% to ¥1,720,122,176.20 from ¥762,871,848.39 at the end of the previous year[20]. - Total assets rose by 33.96% to ¥3,469,601,173.60 from ¥2,589,989,460.96 at the end of the previous year[20]. - Basic earnings per share for the reporting period (1-6 months) was -0.10 yuan/share, an improvement from -0.17 yuan/share in the same period last year[21]. - Diluted earnings per share for the reporting period was -0.10 yuan/share, compared to -0.17 yuan/share in the previous year[21]. - The weighted average return on net assets improved to -1.66% from -3.03% year-on-year[21]. - The company's main business gross margin for the reporting period was 30.11%, showing an increase compared to the same period last year, but there is a risk of fluctuation in gross margin due to project revenue recognition timing and market competition[88]. - The net amount of accounts receivable was 1,104.50 million yuan, accounting for 31.83% of total assets, which increased by 19.53% compared to the end of the previous year, indicating a growing operational risk[89]. - The book value of inventory was 588.32 million yuan, representing 16.96% of total assets, which is considered large and poses a risk of impairment if project conditions change[90]. - The net cash flow from operating activities was -378.91 million yuan, indicating significant cash flow pressure due to long project cycles and potential funding shortages[91]. Research and Development - Research and development expenses accounted for 11.36% of operating revenue, a decrease of 1.16 percentage points from the previous year[21]. - The total R&D investment for the reporting period was ¥59,830,034, representing a 4.62% increase compared to the previous year[51]. - The proportion of total R&D investment to operating revenue decreased by 1.16 percentage points to 11.36%[51]. - During the reporting period, the company undertook 6 national research projects, 4 provincial projects, and 2 municipal projects, with 13 new invention patents applied for[48]. - As of June 30, 2023, the company has a total of 193 authorized patents, including 97 invention patents, 63 utility model patents, and 33 design patents[49]. - The company currently possesses 24 core key technologies, covering areas such as civil aviation air traffic management and urban traffic management[45]. - The company has received significant national and provincial awards for its research and development efforts, enhancing its reputation in the industry[48]. - The company has established a comprehensive intellectual property system with 584 software copyrights and a total of 898 intellectual property rights[49]. - The company has received 3 national science and technology progress awards and 18 provincial-level awards, showcasing its strong R&D capabilities[65]. - The company has established multiple government-recognized innovation platforms, enhancing its technical innovation mechanism[66]. - The number of R&D personnel decreased to 294 from 312 year-on-year, representing a decline of 5.77%[64]. - The total compensation for R&D personnel was CNY 3,880.17 million, slightly down from CNY 3,932.70 million, a decrease of 1.33%[64]. - The average salary for R&D personnel increased to CNY 13.20 million from CNY 12.60 million, reflecting a growth of 4.76%[64]. Market Position and Business Segments - The company is positioned in the civil aviation air traffic management industry, focusing on innovation and modernization of air traffic control systems[29]. - The urban traffic management sector is leveraging advanced intelligent traffic systems to improve traffic congestion and enhance road safety[30]. - The company is developing a comprehensive urban governance platform that integrates information technology to improve urban management efficiency[31]. - The company is a leading provider of civil command information systems, focusing on air traffic management, urban traffic management, and urban governance, with a comprehensive solution based on the OODA (Observe-Orient-Decide-Act) theory[32]. - In the air traffic management sector, the company has a market share of 42%, providing 37 sets of automation systems, with a coverage rate of 80% among air traffic users[37]. - The company is focusing on three main business segments: civil aviation air traffic management, urban road traffic management, and urban governance, while enhancing market layout and accelerating market expansion[71]. - The company has made significant progress in the civil aviation sector, with major projects such as the Fuzhou automation project exceeding 90 million yuan and successful acceptance of projects in Hohhot and Lanzhou[74]. - In urban road traffic management, the company secured the Xinyang intelligent traffic project worth over 200 million yuan and expanded its market presence in regions like Hainan and Shanxi[76]. - The company ranks eighth in the urban intelligent traffic market in China, which had approximately 6,000 participants in 2022[38]. - The company has established a comprehensive market sales network with subsidiaries and branches across key regions, including East China, Southwest, North China, and South China[41]. - The company has been recognized as a leader in the domestic air traffic management system field, having provided the largest air traffic automation system globally for Beijing Daxing Airport[36]. Risks and Challenges - The company faces risks related to technology development and talent retention, which could impact its future operations and innovation capabilities[81]. - The company faces intensified competition in urban traffic management, necessitating continuous innovation and service quality improvements to maintain market share[100]. - The company has significant reliance on the civil aviation and urban traffic management sectors, making it sensitive to macroeconomic fluctuations[99]. - The company faces risks related to the leakage of core technology, which is crucial for maintaining competitive advantage[82]. - The company has been included in the U.S. Department of Commerce's "Entity List," which may restrict procurement from foreign suppliers, impacting research and project delivery[85]. - The company is expanding its business scale, which increases management and internal control risks if management capabilities do not keep pace[86]. - The company is investing in projects such as the "Next Generation Smart Civil Aviation Platform" and "Smart Traffic Control Platform," which may face implementation risks due to economic and policy changes[97]. Environmental and Social Responsibility - The company invested 11.24 million yuan in environmental protection during the reporting period[120]. - The company has established environmental protection mechanisms and ensures that all pollutants are treated and discharged in compliance with standards[122]. - The company has not faced any significant environmental accidents or administrative penalties related to environmental violations during the reporting period[126]. - The company actively promotes energy conservation and pollution reduction, optimizing production processes to minimize material waste[129]. - The company participated in various significant national events, demonstrating its social responsibility and commitment to community development[129]. Shareholder Commitments and Governance - The company has committed to a 36-month lock-up period for shares held by major shareholders, starting from the listing date on June 17, 2022[132]. - The company has confirmed that there are no restrictions such as pledges or freezes on the shares it holds in Lais Information[135]. - If Lais Information's stock price falls below the IPO price for 20 consecutive trading days within 6 months post-listing, the lock-up period will automatically extend by 6 months[136]. - The company has not made any dividend distributions as of the reporting date[134]. - The company has resolved to address competition issues and related party transactions, ensuring compliance with long-term commitments[134]. - The company has maintained strict adherence to its commitments, with no failures reported in fulfilling obligations[132]. - The company plans to continue its long-term strategies without any immediate changes to its operational framework[134]. - The company commits to compensating investors for any losses incurred due to non-fulfillment of its commitments[136]. - The company will adhere to relevant laws and regulations regarding share reduction and will announce any reduction three trading days in advance[145]. - The company expresses confidence in Lais Information's future development and plans to hold shares long-term after the lock-up period[147]. - The company commits to strictly adhere to the "Nanjing Lais Information Technology Co., Ltd. Stock Price Stabilization Plan" for three years post-IPO, ensuring compliance with obligations and responsibilities[150]. - The company guarantees that there will be no fraudulent issuance of shares during the IPO process, and will initiate a buyback of all issued shares within 5 working days if any fraud is confirmed[152]. - The company will not interfere with operational management or misappropriate company interests, ensuring compliance with commitments related to return compensation[160]. - If the company fails to fulfill commitments, it will publicly disclose reasons and apologize to shareholders, and may face legal compensation responsibilities[159]. - The company will actively promote the implementation of fundraising investment projects to achieve expected benefits as soon as possible[156]. - The company will enhance its product development and technological capabilities to improve market competitiveness and long-term profitability[156]. - The company commits to a stable profit distribution policy, ensuring that cash dividends will not be less than 10% of the distributable profit for the year, with a cumulative cash distribution over the last three years not less than 30% of the average annual distributable profit[20]. - The cash dividend proportion should be at least 80% when the company is in a mature stage without major capital expenditure, and at least 40% when there are significant expenditures[163]. - The company plans to conduct cash dividends annually, with the board able to propose interim cash dividends based on profitability and cash flow[163]. - The company must ensure that the annual profit distribution plan is approved by the board and submitted to the shareholders' meeting for approval[164]. - If the company has profits but does not propose a cash dividend plan, the management must provide a detailed explanation to the board, including the reasons for not distributing profits[165]. - The company will take necessary measures to ensure compliance with the profit distribution policy and dividend return plan as approved by the shareholders' meeting[168]. - The company will not exceed the cumulative distributable profit range in its profit distribution and must not harm its ongoing operational capability[164]. - The board must carefully consider the timing, conditions, and minimum proportion of cash dividends during the review of specific cash dividend plans[164]. - The company will provide online voting options to facilitate participation from minority shareholders in the shareholders' meeting[167]. - Any shareholder found to be illegally occupying company funds will have their cash dividends deducted to repay the occupied funds[167]. - The company guarantees strict adherence to the commitments disclosed in the prospectus, with measures in place for any failure to fulfill these commitments[172]. - The company assures that the information provided during the initial public offering (IPO) is true, accurate, complete, and timely, and accepts legal responsibility for any misrepresentation[173]. - If the regulatory authorities identify any misrepresentation in the IPO documents that materially affects the issuance conditions, the company will repurchase the shares and compensate investors for losses incurred[174]. - The company commits to avoiding any competition with its subsidiary, ensuring that no other controlled entities engage in businesses that could adversely affect the main operations of the subsidiary[179]. - The company will enforce clear business delineation among its subsidiaries to prevent any potential competition with the subsidiary after its IPO[180]. - The company will prioritize supporting the subsidiary's development and securing business opportunities to mitigate any significant adverse impacts from competition[181]. - The company is committed to avoiding competition with its subsidiaries and will not engage in any business that directly or indirectly competes with its main business in the future[182]. - If any competitive business arises, the company will promptly transfer or terminate such business, ensuring fair pricing and legal procedures for any transfers[183]. - The company will publicly apologize and compensate for any losses incurred by shareholders if it fails to fulfill its commitments[185]. - The company will take measures to eliminate competition within 10 days of receiving a notice from the board of directors[184]. - The company will strictly adhere to its public commitments made during its IPO process on the Sci-Tech Innovation Board[188]. - If the company fails to fulfill its commitments, it will cease significant capital operations until compliance is achieved[186]. - The company will extend the lock-up period for its remaining shares in the event of unauthorized share reductions[187]. - The company will bear legal responsibilities for any losses incurred by investors due to its failure to meet commitments[190]. - The company will research and propose solutions to minimize investor losses in case of non-fulfillment of commitments[189]. - The company will publicly disclose reasons for any unfulfilled commitments and apologize to shareholders and the public[189]. - The company commits to strictly fulfill its public commitments made during the IPO process and will publicly explain any failures to do so, along with an apology to shareholders and investors[191]. - The company aims to minimize investor losses and will submit a plan for shareholder approval to protect investor interests[192]. - The company will reduce and standardize related party transactions with Nanjing Lais Information Technology Co., Ltd., ensuring compliance with legal procedures and fair market conditions[193]. - The company will not seek or accept preferential treatment in transactions with related parties, ensuring that all dealings are conducted at market rates[195]. - The company will adhere to the relevant laws and regulations regarding related party transactions, protecting the interests of Lais Information and its shareholders[199]. - If the company fails to meet its commitments, it will compensate Lais Information and its shareholders for any losses incurred[200]. - The company will prioritize supporting Lais Information in bidding for projects in air traffic management, excluding pure hardware procurement[198]. - The company will ensure that any unavoidable related party transactions are conducted under fair and reasonable conditions, following legal and procedural requirements[194]. - The company will not utilize its controlling position to gain undue advantages in transactions with Lais Information[194]. - The commitments made by the company regarding related party transactions will remain effective as long as it holds control over Lais Information[196].

中国电子科技财务有限公司是经中国银行保险监督管理委员会批准（金融许 可证编号：L0167H211000001）、在北京市市场监督管理局登记注册（统一社会信 用代码：91110000717834993R）的非银行金融机构，依法接受国家金融监督管理 总局的监督管理。 根据《关于规范上市公司与企业集团财务公司业务往来的通知》（证监发 〔2022〕48 号）的要求，南京莱斯信息技术股份有限公司（以下简称"莱斯信 息"）通过查验中国电子科技财务有限公司（以下简称"财务公司"）《金融许可 证》《企业法人营业执照》等证件资料，并审阅了财务公司包括资产负债表、利 润表、现金流量表等财务报告，对财务公司的经营资质、业务和风险状况进行了 评估，现将风险评估情况报告如下： 一、财务公司基本情况 法定代表人：杨志军 经营范围包括（含以下本外币业务）：对成员单位办理财务和融资顾问、信 用鉴证及相关的咨询、代理业务；协助成员单位实现交易款项的收付；对成员单 位提供担保；办理成员单位之间的委托贷款及委托投资；对成员单位办理票据承 兑与贴现；办理成员单位之间的内部转账结算及相应的结算、清算方案设计；吸 收成员单位的存款；对成员单位办理贷款及 ...

中信证券股份有限公司 中信证券股份有限公司（以下简称"中信证券"或"保荐人"）作为南京莱斯 信息技术股份有限公司（以下简称"莱斯信息"或"公司"）首次公开发行股票并 上市的保荐人，根据《证券发行上市保荐业务管理办法》《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》《上海证券交易所科创板股 票上市规则》《科创板上市公司持续监管办法（试行）》等有关规定，对莱斯信息 使用募集资金置换预先投入募投项目及已支付发行费用的事项进行了核查，核查情 况及核查意见如下： 一、募集资金基本情况 根据中国证券监督管理委员会作出的《关于同意南京莱斯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〔2023〕805 号），公司首次公开发 行人民币普通股 4,087 万股，发行价格 25.28 元/股，新股发行募集资金总额为 103,319.36 万元，扣除发行费用后，募集资金净额为 96,979.59 万元。容诚会计师事 务所（特殊普通合伙）对公司本次公开发行新股的资金到位情况进行了审验，并于 2023 年 6 月 ...

RSM 容诚 以自筹资金预先投入募集资金 投资项目及支付发行费用的鉴证报告 南京莱斯信息技术股份有限公司 容诚专字[2023]230Z2723 号 容诚会计师事务所(特殊普通合伙) 中国 · 北京 ， 『RsM | 容 诚 目 录 一、对报告使用者和使用目的的限定 内 序号 页码 以自筹资金预先投入募集资金投资项目及支付发 l l - 3 行费用鉴证报告 以自筹资金预先投入募集资金投资项目及支付发 2 4 - 6 行费用专项说明 关于南京莱斯信息技术股份有限公司 以自筹资金预先投入募集资金投资项目 及支付发行费用的鉴证报告 容诚专字[2023]230Z2723 号 南京莱斯信息技术股份有限公司全体股东: 我们审核了后附的南京莱斯信息技术股份有限公司(以下简称莱斯信息)管理 层编制的《关于以自筹资金预先投入募集资金投资项目及支付发行费用的专项说 明》。 本鉴证报告仅供莱斯信息为用募集资金置换预先已投入募集资金投资项目及 支付发行费用的自筹资金之目的使用,不得用作任何其他目的。我们同意将本鉴证 报告作为莱斯信息用募集资金置换预先已投入募集资金投资项目及支付发行费用 的自筹资金必备的文件,随其他文件一起报送并对外披 ...

证券代码：688631 证券简称：莱斯信息 公告编号：2023-010 南京莱斯信息技术股份有限公司 关于使用自有资金、商业汇票支付部分募投项目款项 并以募集资金等额置换的公告 为规范本次募集资金的存放、使用与管理，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上市 公司自律监管指引第 1 号——规范运作》等相关法律法规、规范性文件的规定， 公司已将上述募集资金存放于募集资金专项账户管理，并与保荐人、存放募集资 金的商业银行签署了《募集资金专户存储三方监管协议》。具体情况详见公司于 2023 年 6 月 27 日在上海证券交易所网站（www.sse.com.cn）披露的《首次公开 发行股票科创板上市公告书》。 二、募集资金投资项目 鉴于公司本次公开发行实际募集资金净额低于《南京莱斯信息技术股份有限 公司首次公开发行股票并在科创板上市招股说明书》中拟投入的募集资金金额， 募资额不足部分从原拟用于补充流动资金的金额中扣减。调整后的募集资金使用 计划如下： 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 ...

证券代码：688631 证券简称：莱斯信息 公告编号：2023-006 南京莱斯信息技术股份有限公司 第五届监事会第九次会议决议公告 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 南京莱斯信息技术股份有限公司（以下简称"公司"）第五届监事会第九次 会议于 2023 年 8 月 28 日以现场表决方式召开，本次会议通知已于 2023 年 8 月 18 日以直接送达、电子邮件方式送达公司全体监事。本次会议由监事会主席顾 宁平先生主持，本次会议应到监事 3 人，实到监事 3 人。本次会议的召集、召开 符合《中华人民共和国公司法》等相关法律、行政法规、规范性文件和《南京莱 斯信息技术股份有限公司章程》的有关规定。 二、监事会会议审议情况 经与会监事审议，做出以下决议： （一）审议通过《关于公司 2023 年半年度报告及摘要的议案》 监事会认为：董事会编制和审核公司 2023 年半年度报告及摘要的程序符合 法律、行政法规和中国证监会的规定，报告内容真实、准确、完整地反映了 2023 年半年度的经营管理和财务 ...