石家庄常山北明科技股份有限公司 股票交易异常波动公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 证券代码：000158 证券简称：常山北明 公告编号：2024-039 一、股票交易异常波动的情况介绍 石家庄常山北明科技股份有限公司（以下简称"公司"，证券简称：常山 北明，证券代码：000158）股票连续三个交易日内（2024年8月22日、2024年8 月23日、2024年8月26日）收盘价格涨幅偏离值累计达到20%以上，根据《深圳 证券交易所交易规则》的相关规定，属于股票交易异常波动的情况。 针对公司股票交易异常波动情况，公司董事会对相关事项进行了核查，现 将有关情况说明如下： 1、公司前期披露的信息不存在需要更正、补充之处； 2、公司未发现近期公共传媒报道了可能或已经对本公司股票交易价格产生 较大影响的未公开重大信息； 3、公司近期经营情况正常，内外部经营环境未发生重大变化； 4、经自查和问询，公司控股股东及实际控制人不存在关于本公司的应披露 而未披露的重大事项； 二、公司关注并核实的相关情况 2、经核实，公司不存在对半年度业绩预告进行修正的情况。 3 ...

Financial Performance Forecast - The company expects a net loss attributable to shareholders of between 200 million and 250 million yuan for the period from January 1, 2024, to June 30, 2024, compared to a loss of 50.22 million yuan in the same period last year[2]. - The net loss after deducting non-recurring gains and losses is projected to be between 275 million and 325 million yuan, compared to a loss of 175.26 million yuan in the previous year[2]. - The basic earnings per share are expected to be a loss of between 0.1251 yuan and 0.1564 yuan, compared to a loss of 0.0314 yuan per share in the same period last year[2]. - The impact of non-recurring gains and losses on the net profit attributable to shareholders is estimated to be approximately 7.5 million yuan, a decrease from 125.04 million yuan in the same period last year[9]. Business Performance Insights - The software business signed contracts that increased by nearly 10% year-on-year, but the long implementation cycle and rising costs in the financial sector led to a loss during the reporting period[3]. - The textile business faced weak market demand, resulting in a year-on-year decline in product prices and sales, which contributed to a larger loss compared to the previous year[8]. Risk Management and Disclosure - The company has not identified any significant uncertainties that could affect the accuracy of this earnings forecast[5]. - The company emphasizes the importance of cautious decision-making and awareness of investment risks for investors[5]. - The earnings forecast has not been reviewed by an accounting firm, and the specific financial data will be confirmed in the 2024 semi-annual report[8][11]. - The company has designated specific media for information disclosure, including "China Securities Journal" and "Securities Times" among others[5].

截止本公告披露日，刘辉先生持有公司股票25,220股，该股份的变动将 遵循《上市公司董事、监事和高级管理人员所持本公司股份及其变动管理规 则》及《深圳证券交易所上市公司自律监管指引第18号-股东及董事、监事、 高级管理人员减持股份》相关规定执行。 公司董事会对刘辉先生在任职期间为公司发展所做出的贡献表示衷心 感谢！ 特此公告。 石家庄常山北明科技股份有限公司董事会 2024年7月9日 证券代码：000158 证券简称：常山北明 公告编号：2024-037 石家庄常山北明科技股份有限公司 关于公司高级管理人员辞职的公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，公告不存在虚假记载、 误导性陈述或者重大遗漏。 石家庄常山北明科技股份有限公司（以下简称"公司"）董事会于2024 年7月8日收到公司副总经理刘辉先生递交的书面辞职报告，刘辉先生因退休 原因，申请辞去公司副总经理以及在子公司的一切职务。根据《公司法》、 《深圳证券交易所上市公司自律监管指引第1号-主板上市公司规范运作》和 《公司章程》等相关法律法规的规定，刘辉先生的辞职报告自送达公司董事 会时生效。辞职后，刘辉先生将不再担任公司及子公司任何职 ...

证券代码：000158 证券简称：常山北明 公告编号：2024-035 石家庄常山北明科技股份有限公司 董事会八届三十四次会议决议公告 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 石家庄常山北明科技股份有限公司（以下简称公司）董事会八届 三十四次会议于2024年7月1日以书面和邮件方式发出通知，于2024 年 7 月 3 日以通讯表决方式召开。应参加表决董事 11 人，实际参加 表决董事 11 人。本次会议的召集和召开程序符合《公司法》及《公 司章程》的规定。会议审议通过了以下议案: 一、审议通过关于聘任邓中斌先生为公司副总经理的议案 根据公司总经理应华江先生提名，并经公司董事会提名委员会资 格审查，同意聘任邓中斌先生为公司副总经理，任期自本次董事会审 议通过之日起至第八届董事会任期届满之日止。 表决结果：同意 11 票，反对 0 票，弃权 0 票。 邓中斌先生，男，1970 年 4 月出生，中共党员，专科学历，助理 工程师。曾任本公司棉四分公司经理，供销冷链物流（石家庄）有限公 司副董事长、总经理，本公司监事会主席；现任石家庄常山恒新纺织有 限公司董事长 ...

证券代码：000158 证券简称：常山北明 公告编号：2024-036 石家庄常山北明科技股份有限公司监事会 2024 年 7 月 4 日 本公司及董事会、监事会全体成员保证信息披露的内容真实、准 确、完整，没有虚假记载、误导性陈述或重大遗漏。 石家庄常山北明科技股份有限公司（以下简称公司）监事会八届 三十四次会议于 2024 年 7 月 1 日以邮件和专人送达方式发出通知， 于 2024 年 7 月 3 日以通讯会议方式召开。会议由监事会主席侯光华 先生主持，会议应到监事 3 人，实到 3 人。本次会议的召集和召开程 序符合《公司法》和《公司章程》的规定。会议审议通过了董事会八 届三十四次会议通过的以下议案。 一、关于聘任邓中斌先生为公司副总经理的议案 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、关于变更部分子公司董事的议案 表决结果：同意 3 票，反对 0 票，弃权 0 票。 特此公告。 石家庄常山北明科技股份有限公司 监事会八届三十四次会议决议公告 ...

特此公告。 本公司及董事会全体成员保证信息披露的内容真实、准确、完整，没有虚 假记载、误导性陈述或重大遗漏。 石家庄常山北明科技股份有限公司（以下简称"公司"）近日接 到公司第一大股东石家庄常山纺织集团有限责任公司（以下简称"常 山集团"）函告，获悉其所持有的本公司的股份解除质押，现将有关 情况公告如下： 二、常山集团股份累计质押情况 三、备查文件 中国证券登记结算有限责任公司出具的股份质押明细。 证券代码：000158 证券简称：常山北明 公告编号：2024-034 石家庄常山北明科技股份有限公司 关于公司第一大股东股权解除质押的公告 石家庄常山北明科技股份有限公司董事会 2024 年 5 月 27 日 股东名称 是否为控股 股东或第一 大股东及其 一致行动人 本次解除 质押股数 （万股） 占其所持 股份比例 （%） 占公司总 股本比例 （%） 质押开始 日期 解除质押 日 质权人 常山集团 是 6,650 14.55 4.16 2021年06 月 29 日 2024年05 月 24 日 中国银河证 券股份有限 公司 一、本次解除股权质押的基本情况 截止本公告披露日，常山集团累计质押情况如下表： 股东名称 ...

北京市天元律师事务所 关于石家庄常山北明科技股份有限公司 2023 年度股东大会的法律意见 京天股字（2024）第 330 号 致：石家庄常山北明科技股份有限公司 石家庄常山北明科技股份有限公司（以下简称"公司"）2023 年度股东大会 （以下简称"本次股东大会"）采取现场投票与网络投票相结合的方式，现场会 议于 2024 年 5 月 21 日 14:00 在石家庄市长安区广安大街 34 号天利商务大厦四 楼会议室召开。北京市天元律师事务所（以下简称"本所"）接受公司聘任，指 派本所律师参加本次股东大会现场会议，并根据《中华人民共和国公司法》、《中 华人民共和国证券法》（以下简称"《证券法》"）、《上市公司股东大会规则》 （以下简称"《股东大会规则》"）以及《石家庄常山北明科技股份有限公司章 程》（以下简称"《公司章程》"）等有关规定，就本次股东大会的召集、召开 程序、出席现场会议人员的资格、召集人资格、会议表决程序及表决结果等事项 出具本法律意见。 为出具本法律意见，本所律师审查了《石家庄常山北明科技股份有限公司董 事会八届三十一次会议决议公告》、《石家庄常山北明科技股份有限公司监事会 八届三十一次会议决议 ...

证券代码：000158 证券简称：常山北明 公告编号：2024-033 石家庄常山北明科技股份有限公司 二〇二三年度股东大会决议公告 本公司及董事会全体成员保证公告内容的真实、准确和完整，公告不存在虚假记载、误导性陈述 或者重大遗漏。 重要内容提示： 1、公司于 2024 年 4 月 29 日在《中国证券报》、《证券时报》及巨潮资讯网上刊登了 《关于召开二〇二三年度股东大会的通知》。 2、本次股东大会无增加、修改、否决提案的情况。 3、本次股东大会以现场投票和网络投票相结合的方式召开。 一、会议召开情况 （一）召开时间 1、现场会议召开时间：2024 年 5 月 21 日 14:00 2、网络投票时间：2024 年 5 月 21 日 通过深圳证券交易所交易系统投票的时间为 2024 年 5 月 21 日上午 9:15 至 9:25， 9:30 至 11:30,下午 13:00 至 15:00； 通过深圳证券交易所互联网投票系统（http://wltp.cninfo.com.cn）投票的时间为 2024 年 5 月 21 日 9:15 至 15:00 期间的任意时间。 （二）现场会议召开地点：石家庄市长安区广安 ...

Financial Performance - Total operating revenue for Q1 2024 was ¥880,062,408.02, a decrease of 32% compared to ¥1,295,702,855.21 in Q1 2023[8] - Net loss for Q1 2024 was ¥138,583,820.88, compared to a net loss of ¥96,361,043.15 in Q1 2023, representing an increase in loss of approximately 44%[10] - The company reported a total comprehensive loss of ¥138,423,560.19 for Q1 2024, compared to a loss of ¥96,073,641.37 in the same period last year[10] - The net profit attributable to shareholders for Q1 2024 was -¥131,118,498.43, representing a decline of 60.39% from -¥81,748,331.21 in Q1 2023[24] - The basic earnings per share for Q1 2024 was -¥0.0820, compared to -¥0.0511 in Q1 2023[10] - Total profit decreased by 57.50%, as the reduction in operating costs was less than the decline in operating revenue[35] - Net profit decreased by 43.82%, primarily due to a reduction in total profit[35] - The company experienced a 604.58% increase in non-operating expenses, mainly due to increased project penalty payments by subsidiaries[35] Operating Costs and Expenses - Total operating costs for Q1 2024 were ¥1,077,833,148.07, down from ¥1,422,272,731.07 in the same period last year[8] - Research and development expenses for Q1 2024 were ¥64,031,550.74, an increase of 15% from ¥55,528,329.03 in Q1 2023[8] - Development expenditure decreased from ¥121,252,060.45 to ¥102,920,305.30, a reduction of approximately 15.5%[42] Cash Flow and Liquidity - Cash inflow from operating activities was ¥1,857,869,197.34, slightly down from ¥1,913,701,713.21 in the previous year[11] - The net cash flow from operating activities was -¥1,532,701,629.00, which is a 9.31% increase in outflow compared to -¥1,402,130,095.10 in the previous year[24] - The net cash flow from investing activities was -¥28,186,041.31, an improvement from -¥47,771,713.38 in the same period last year[24] - The net cash flow from financing activities was -¥319,240,947.07, contrasting with a positive inflow of ¥226,553,702.32 in Q1 2023[24] - Cash and cash equivalents decreased by 53.68%, mainly due to a decrease in cash flow from financing activities[35] Assets and Liabilities - The company's total assets amounted to ¥15,705,513,275.11, a decrease from ¥17,259,750,622.20 in the previous period[5] - The total assets at the end of Q1 2024 amounted to ¥15,705,513,275.11, down 9.00% from ¥17,259,750,622.20 at the end of the previous year[24] - Current liabilities rose from ¥10,006,682,231.57 to ¥8,610,629,863.57, an increase of approximately 16.3%[42] - Total liabilities increased from ¥11,441,472,970.46 to ¥10,025,659,183.56, showing a growth of around 14.1%[42] - Non-current liabilities slightly increased from ¥1,434,790,738.89 to ¥1,415,029,319.99, a decrease of about 1.4%[42] Shareholder Information - The equity attributable to shareholders of the parent company was ¥5,723,794,343.84, down from ¥5,854,752,581.58[5] - The number of common shareholders at the end of the reporting period was 190,223, with the largest shareholder holding 28.60%[2] - The company's equity capital remained stable at ¥1,598,616,721.00[42] - The company’s capital reserve also remained unchanged at ¥2,666,729,107.20[42] Government Subsidies and Compensation - The company received government subsidies amounting to ¥43,094,310.43, primarily related to relocation assistance[19] - The company confirmed government subsidies totaling ¥280,055,525.17 recognized in 2021, 2022, and 2023, positively impacting financial performance[47] Management and Governance - The company elected Mr. Mi Yong as the chairman, with a term consistent with the eighth board of directors[49]

Shareholder Information - The total number of common shareholders at the end of the reporting period was 192,603, an increase from 190,223 at the end of the previous month[7]. - The company reported a decrease in shareholding for Vice Chairman Li Feng from 9,399,054 shares to 7,049,354 shares, a reduction of approximately 24.5% due to personal financial needs[1]. - Director Ying Huajiang's shareholding decreased from 9,441,654 shares to 7,081,254 shares, representing a reduction of about 25.1% for similar reasons[1]. - The company has a total of 31,590 shares held by Deputy General Manager Xue Jianchang, with no changes reported during the period[1]. - The company has not reported any changes in shareholding for other board members during the period[1]. Financial Performance - The company's total assets amounted to ¥17,259,750,622.20, up from ¥16,567,068,667.22 in the previous period[19]. - The total operating revenue for 2023 was ¥1,303,043,993.42, a decrease from ¥2,053,884,825.77 in 2022, representing a decline of approximately 36.4%[24]. - The net profit for 2023 was ¥12,266,964.11, compared to a net loss of ¥136,265,507.56 in 2022, indicating a significant turnaround in profitability[24]. - The total profit for 2023 was ¥8,881,867.78, a recovery from a total loss of ¥127,239,335.08 in the previous year[24]. - The company reported a total profit loss of ¥135.23 million in 2023, compared to a loss of ¥243.28 million in 2022[54]. - Operating revenue for the reporting period reached CNY 6.25 billion, with a net profit of CNY 150.59 million[127]. Assets and Liabilities - The company's cash and cash equivalents increased to ¥1,240,365,832.70 from ¥1,012,395,595.46[20]. - Short-term borrowings rose to ¥3,790,661,165.15 from ¥2,929,896,200.66, indicating a significant increase in leverage[19]. - The total liabilities increased to ¥10,006,682,231.57 from ¥8,601,690,365.35, indicating a rise in financial obligations[19]. - The company reported total current assets of RMB 11,362,584,925.31 as of December 31, 2023, an increase from RMB 10,516,204,213.38 at the beginning of the year[50]. - Cash and cash equivalents amounted to RMB 3,524,114,066.55, up from RMB 2,399,803,405.23 at the start of the year[50]. Inventory and Receivables - The company reported a decrease in inventory from ¥547,823,586.42 to ¥439,700,187.12, suggesting improved inventory management[20]. - The company's accounts receivable increased to ¥592,064,238.48 from ¥523,630,380.90, reflecting growth in sales[20]. - Accounts receivable decreased to RMB 2,954,452,134.21 from RMB 3,054,594,379.33, indicating a reduction of approximately 3.6%[50]. - Inventory stood at RMB 2,840,043,259.17, slightly down from RMB 2,938,783,837.27, reflecting a decrease of about 3.5%[50]. Research and Development - Research and development expenses increased to ¥5,771,928.97 in 2023 from ¥3,968,162.34 in 2022, reflecting a growth of approximately 45.4%[24]. - R&D expenses amounted to ¥263.73 million in 2023, a slight decrease from ¥270.13 million in 2022[54]. Governance and Compliance - The company has established a governance structure that complies with relevant laws and regulations, ensuring no significant discrepancies exist[75]. - The company operates independently from its controlling shareholders in terms of business, finance, personnel, assets, and organization, maintaining a complete and autonomous operational capability[76]. - The company has a fully independent financial department with a standardized accounting system and internal control measures[76]. - The company has no major issues requiring rectification from regulatory authorities regarding its governance practices[75]. Strategic Direction and Market Focus - The company aims to become a leading technology enterprise in China, focusing on digital industrialization and industrial digitalization strategies[94]. - The company plans to strengthen its software business in four key areas: smart cities, social governance, financial technology, and data centers[94]. - The company will actively respond to national policies and focus on digital services in emerging fields such as smart cities and financial technology[90]. - The company plans to expand its market presence through strategic mergers and acquisitions, focusing on entities under common control[104]. Financial Management and Risk - The company continues to monitor its financial instruments and related credit risks as part of its financial management strategy[193]. - The company faces risks related to talent shortages, particularly in AI and big data, and plans to recruit and train new professionals to mitigate this risk[98]. - The company is addressing the risk of raw material price fluctuations, particularly cotton, by establishing strategic partnerships with suppliers and diversifying raw material usage[98]. Cash Flow and Financing Activities - The company reported a net cash inflow from financing activities of ¥133,148,164.81 in 2023, down from ¥265,072,923.88 in 2022[26]. - Cash flow from financing activities increased to ¥384.92 million in 2023, up from ¥83.43 million in 2022[58]. Changes in Board and Management - The company has undergone several changes in its board of directors, with new appointments aimed at enhancing governance and strategic direction[44]. - There were significant changes in the board of directors, including the resignation of the chairman and a director due to organizational adjustments and age reasons[85]. - The company has appointed a new secretary of the board to temporarily fulfill duties until a new appointment is made[86].