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 ...

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]

关于石家庄常山北明科技股份有限公司 2023 年度营业收入 扣除事项的专项核查意见 中兴财光华审专字(2024) 第 120005 号 您可使用手机"扫一扫"或进入"注册开手证明该时时代表是否由具有救业许可的会计师群务所出具。 您可使用手机"扫一扫"或进入"注册会计师行业统一监管平台（http://wc.mlc.gov.cn）"在线上 目 我们接受委托,对石家庄常山北明科技股份有限公司（以下简称"常山 北明")2023年度财务报表进行审计,并出具了中兴财光华审会字(2024)第 120050 号审计报告。在此基础上,我们对常山北明编制的《石家庄常山北明 科技股份有限公司 2023 年度营业收入扣除情况表》（以下简称"营业收入扣除 情况表")进行了核查。 #道, 010-5280560 " Zhonaxinacai Guanghua Certified Public Accountants LLP ADD:A-24F Vanton New World.No.2 Euchengmenwai Avenue Xicheng District, Beijing, China PC:100037 TEL · 010-52 ...

石家庄常山北明科技股份有限公司 2023 年度监事会工作报告 2023 年，石家庄常山北明科技股份有限公司监事会按照《公 司法》《公司章程》和《公司监事会议事规则》的规定和要求， 积极履职尽责，独立行使职权，监督公司依法运作情况，切实维 护公司和全体股东的合法权益，促进公司健康发展。 一、监事会召开会议情况 报告期内公司监事会共召开了 11 次会议，具体情况如下： 2 | | | | | | 的议案； | | 十次会议决议 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 2.关于召开二 | | 公告 | | | | | | | | ○二三年第一 | | | | | | | | | | 次临时股东大 | | | | | | | | | | 会的议案； | | | | | | | | | | 1.关于选举公 | | | | | | | | | | 司董事长的议 | | 巨潮资讯网 | | | | | 邓中斌 | | 马如 | 案； | 达成一致赞同 | （http://www.c ninfo.com.cn/） | | ...

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].

我作为石家庄常山北明科技股份有限公司（以下简称"公司") 的独立董事，根据《公司法》《上市公司独立董事管理办法》等相关 法律法规和《公司章程》《独立董事工作制度》的规定和要求，本人 在 2023 年度工作中，履行了独立董事勤勉尽责的义务，积极出席相关 会议，认真审议董事会的相关议案并发表了独立意见，切实维护了公司 和股东尤其是中小股东的利益。现就 2023 年度履职情况作如下报告： 石家庄常山北明科技股份有限公司 独立董事 2023 年度述职报告 陈爱珍 一、基本情况 陈爱珍女士，1957 年 4 月出生，经济学硕士。曾任山西大学讲 师、副教授。现任北京市众天律师事务所律师，兼任唐山三友化工股 份有限公司独立董事，本公司独立董事。 任期内在专门委员会任职情况：第八届董事会提名委员会主任委 员、第八届董事会薪酬与考核委员会委员。 本人作为公司独立董事，任职符合《上市公司独立董事管理办法》 规定的独立性要求，不存在影响独立性的情况。 二、2023 年度履职概况 1、出席董事会和股东大会情况 2023 年度，公司共召开 11 次董事会，本人应出席 11 次，实际 出席 11 次。其中，现场出席 3 次，以通讯方式参 ...

石家庄常山北明科技股份有限公司 2023 年年度报告商誉减值 证券代码：000158 证券简称：常山北明 石家庄常山北明科技股份有限公司 2023 年度商誉减值测试报告 一、是否进行减值测试 是 □否 二、是否在减值测试中取得以财务报告为目的的评估报告 是 □否 四、商誉分摊情况 | | 资产组或资产组 | 资产组或资产组 | 资产组或资产组 | | | | --- | --- | --- | --- | --- | --- | | 资产组名称 | 组合的构成 | 组合的确定方法 | 组合的账面金额 | 商誉分摊方法 | 分摊商誉原值 | | | 包含直接归属于 资产组的固定资 | 扣除不应纳入资 | | 商誉由该单个资 | | | 北明软件有限公 | 产、在建工程、 | 产组的单独资产 | 2,743,890,298.6 | 产组产生，全部 | 1,613,779,392.8 | | 司的商誉涉及的 | 无形资产、开发 | 及负债，能够独 | 2 | 分摊计入该资产 | 2 | | 资产组 | 支出、长期待摊 | 立产生现金流量 | | 组。 | | | | 费用以及分摊的 | | | | | | | 商誉 ...

证券代码：000158 证券简称：常山北明 公告编号：2024-020 石家庄常山北明科技股份有限公司 关于 2024 年度日常关联交易预计的公告 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。 一、日常关联交易基本情况 （一）日常关联交易概述 1.石家庄常山北明科技股份有限公司（以下简称"公司"或"本 公司"）及附属企业因日常生产经营的需要，与石家庄常山纺织集团 有限责任公司（以下简称"常山集团"）及附属企业产生关联交易， 涉及向关联方采购销售商品等。经公司董事会八届十八次会议和二○ 二二年度股东大会审议批准，公司与常山集团 2023 年度的日常关联 交易预计总额为 1 亿元，截止 2023 年 12 月 31 日，公司及附属企业 与常山集团及附属企业发生的日常关联交易总额为 0.55 亿元，未超 出预计额。2024 年度，公司及附属企业与常山集团及附属企业发生 的日常关联交易总额预计为 0.65 亿元。 2.公司董事会八届三十一次会议以 9 票同意，0 票弃权，0 票反 对，审议通过了《关于 2024 年度日常关联交易预计的议案》，关联 董事秘勇、杨瑞刚回 ...

证券代码：000158 证券简称：常山北明 公告编号：2024-018 一、董事会会议召开情况 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 三十一次会议于 2024 年 4 月 15 日以书面和邮件方式发出通知，于 4 月 26 日以现场会议加通讯会议方式召开。现场会议地点为公司四楼 会议室，应到董事 11 人，实到 11 人。会议由公司董事长秘勇主持， 公司监事和高级管理人员列席了会议。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: 二、董事会会议审议情况 （一）审议通过 2023 年度董事会工作报告 表决结果：同意 11 票，反对 0 票，弃权 0 票。 本议案尚需提交公司股东大会审议。具体内容详见巨潮资讯网 （www.cninfo.com.cn）《2023 年度董事会工作报告》。 （二）审议通过关于 2023 年度计提资产减值准备的议案 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 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。 本议案尚需提交公司股东大会审议。具体内容详见指定信息披 ...

证券代码：000158 证券简称：常山北明 公告编号：2024-026 石家庄常山北明科技股份有限公司 关于召开二○二三年度股东大会的通知 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。 一、召开会议的基本情况 1、股东大会届次：石家庄常山北明科技股份有限公司 2023 年度股东大会。 2、召集人：公司董事会。 3、会议召开的合法、合规性：公司董事会八届三十一次会议审议通过了《关于召开 2023 年度股东大会的议案》，本次股东大会的召开符合有关法律、行政法规、部门规章、规范性文 件、深交所业务规则和公司章程等的规定。 （2）网络投票时间： 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 9:15-15:00 期间的任意时间。 5、会议召开方式： 本次股东大会采用现场表决与网络投票相结合的方式。 （1）现场投票：包括本人 ...