石家庄常山北明科技股份有限公司 2024 年度内部控制审计报告 《 情报》《 》 ___ 1 深圳市| 5 Ed a book 10 t - | 内部控制审计报告 [2025]京会兴审字第 00660067 号 石家庄常山北明科技股份有限公司全体股东: 按照《企业内部控制审计指引》及中国注册会计师执业准则的相关要求,我 们审计了石家庄常山北明科技股份有限公司(以下简称常山北明)2024 年 12 月 31 目的财务报告内部控制的有效性。 一、企业对内部控制的责任 按照《企业内部控制基本规范》、《企业内部控制应用指引》、《企业内部 控制评价指引》的规定,建立健全和有效实施内部控制,并评价其有效性是常山 北明董事会的责任。 二、注册会计师的责任 内部控制具有固有局限性,存在不能防止和发现错报的可能性。此外,由于 情况的变化可能导致内部控制变得不恰当,或对控制政策和程序遵循的程度降低, 根据内部控制审计结果推测未来内部控制的有效性具有一定风险。 四、财务报告内部控制审计意见 我们认为,常山北明于 2024年 12月 31 日按照《企业内部控制基本规范》和 相关规定在所有重大方面保持了有效的财务报告内部控制。 本结论 ...

关于石家庄常山北明科技股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表的 专项说明 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://acc.mof.gov.cn/ 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://acc.mof.gov.cn）"进行查 Hor.gov.cn) 报告编码:京25KNRNL7JJ 华会计师事务所(特殊普通合伙) 关于石家庄营山北明科技股份有限公司 非经营性资金占用及其他关联资金往来情况汇总表的 专项说明 本专项说明仅作为贵公司向监管部门披露非经营性资金占用及其他关联资金 往来情况之用。 第1页 北京兴华会计师事务所(特殊普通合伙) [2025]京会兴专字第 00660009 号 石家庄常山北明科技股份有限公司全体股东: 我们接受委托,根据中国注册会计师审计准则审计了石家庄常山北明科技股份 有限公司(以下简称"贵公司")2024年12月31日的合并及母公司资产负债表、 2024 年度的合并及母公司利润表、合并及母公司现金流量表、合并及母公司股东 权益变动表以及财务报表附注(以下简称"财务报表"),并于 2025年 4 月 25 ...

Financial Performance - The company's operating revenue for 2024 was ¥8,818,335,256.03, a decrease of 2.52% compared to ¥9,046,517,603.44 in 2023[25]. - The net profit attributable to shareholders for 2024 was ¥593,467,183.44, representing a significant decline of 408.85% from a profit of ¥116,629,439.10 in 2023[25]. - The net cash flow from operating activities for 2024 was -¥867,783,142.92, a decrease of 179.68% compared to ¥1,097,674,896.47 in 2023[25]. - The total assets at the end of 2024 were ¥16,415,456,855.91, down 8.16% from ¥17,259,750,622 in 2023[24]. - The net assets attributable to shareholders decreased by 15.60% to ¥5,373,836,896.59 in 2024 from ¥6,367,223,476.17 in 2023[24]. - The basic earnings per share for 2024 was -¥0.37, a decline of 428.57% from -¥0.07 in 2023[25]. - The company reported a significant increase in non-recurring gains and losses, totaling ¥42,904,848.64 in 2024 compared to ¥173,381,731.49 in 2023[31]. - The company experienced a negative net profit for all four quarters of 2024, with the fourth quarter showing a loss of -¥294,420,606.60[29]. - The revenue after deducting non-recurring items for 2024 was ¥8,682,961,239.00, compared to ¥8,912,994,723.86 in 2023[25]. - The company indicated uncertainty regarding its ability to continue as a going concern, as the net profit for the last year was negative[25]. Business Restructuring - The company underwent a significant asset restructuring in 2015, acquiring North Ming Software, which expanded its business from textiles to software and information technology services[21]. - In November 2024, the company completed an asset swap, divesting its textile business and focusing solely on software and information technology services[22]. - The company has transitioned its main business focus from software and textiles to solely software, following an asset swap that included the divestment of its textile operations[39]. - The textile segment reported a revenue of 1.443 billion yuan in 2024, a decrease of 28.95%, with a net loss of 603 million yuan, marking a 153.66% increase in losses year-on-year[38]. Software and IT Services - In 2024, the company's software segment achieved revenue of 7.376 billion yuan, an increase of 5.13% year-on-year, but net profit decreased by 92.19% to 0.09 billion yuan due to intense market competition and tightened government budgets[36]. - The software industry in China reported a revenue of 1.37276 trillion yuan in 2024, a year-on-year growth of 10.0%, with total profits reaching 169.53 billion yuan, up 8.7%[35]. - The information technology service revenue was 921.9 billion yuan, growing by 11.0% year-on-year, accounting for 67.2% of the total industry revenue[35]. - The company’s software business includes system integration and industry solutions, with a focus on sectors such as finance, government, and smart manufacturing[40]. - The company is actively developing innovative solutions in smart city applications, with projects implemented in multiple provinces including Guangdong and Hebei[41]. Research and Development - The company has established multiple research centers and partnerships with universities to enhance its technological capabilities and promote data resource integration and sharing[52]. - As of the end of 2024, the company has obtained 749 software copyrights, 32 invention patents, and 2 utility model patents, contributing to over 700 leading software products in the domestic market[54]. - The company has reported a significant increase in R&D investment aimed at improving its operational capabilities and technological advancements[86]. - The number of R&D personnel decreased by 31.08% from 1,763 in 2023 to 1,215 in 2024, with the proportion of R&D personnel increasing from 45.15% to 56.30%[97]. - R&D investment amount fell by 30.01% from ¥351,521,477.10 in 2023 to ¥246,017,843.72 in 2024, with the proportion of R&D investment to operating income decreasing from 3.89% to 2.79%[98]. Market Strategy and Partnerships - The company has established strategic partnerships with industry leaders like Huawei and Hikvision to expand its market share in digital government and digital economy projects[36]. - The company plans to focus on expanding its market presence in the internet and operator sectors to drive future growth[64]. - The company aims to strengthen strategic partnerships with leading international firms like Huawei and enhance collaboration with government ministries and state-owned enterprises to capture sales opportunities[134]. - The company is exploring potential mergers and acquisitions to bolster its competitive position and diversify its product portfolio[157]. Compliance and Governance - The company has a robust independent governance structure, ensuring operational independence from its controlling shareholder[142]. - The company has implemented independent financial management practices, including separate accounting systems and bank accounts, to maintain financial autonomy[147]. - The company faced regulatory measures from the Hebei Securities Regulatory Bureau for failing to disclose the economic compensation contract as required by law[165]. - The company has committed to rectifying its information disclosure practices to prevent future violations[165]. - The board has proposed a budget report for the 2024 fiscal year, which includes financial forecasts and strategic initiatives[169]. Employee and Management Changes - The company experienced a management change with the resignation of Chairman Wu Ning on February 26, 2024, due to organizational adjustments[153]. - Vice President Liu Hui retired on July 8, 2024, leading to a vacancy in the executive team[154]. - The company has seen a total of five senior management changes within the reporting period, indicating a significant turnover[155]. - The total number of employees at the end of the reporting period is 2,158, with 3,735 employees receiving salaries during the period[179]. Environmental and Social Responsibility - The company has not faced any administrative penalties for environmental issues during the reporting period and adheres to environmental protection laws[195]. - The company has achieved compliance with national pollution discharge standards, with all wastewater and emissions meeting regulatory requirements[196]. - The company actively participates in community activities and has made donations to various educational and disaster relief funds, fulfilling its corporate social responsibility[197].

| 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002261 | 拓维信息 | -3.99 | 8.99 | -28968.88 | | 301236 | 软通动力 | -3.52 | 3.20 | -10564.15 | | 000158 | 常山北明 | -3.55 | 3.52 | -10324.80 | | 000409 | 云鼎科技 | -5.84 | 12.25 | -6108.95 | | 300182 | 捷成股份 | -3.66 | 3.26 | -5400.27 | | 300248 | 新开普 | -8.91 | 11.28 | -4086.57 | | 300229 | 拓尔思 | -4.40 | 3.68 | -3954.10 | | 603108 | 润达医疗 | -3.38 | 2.89 | -3280.18 | | 300541 | 先进数通 | -3.76 | 7.34 | -3001.41 | | 300663 | 科蓝软件 | -4.13 | 5.40 | - ...

资金面上看，今日算力租赁概念板块获主力资金净流出33.67亿元，其中，97股获主力资金净流出，11 股主力资金净流出超亿元，净流出资金居首的是拓维信息，今日主力资金净流出4.53亿元，净流出资金 居前的还有大位科技、杭钢股份、常山北明等，主力资金分别净流出2.69亿元、2.32亿元、1.88亿元。 今日主力资金净流入居前的概念股有工业富联、海兰信、广电运通等，主力资金分别净流入5170.95万 元、3716.38万元、3459.86万元。（数据宝） 算力租赁概念资金流出榜 | 代码 | 简称 | 今日涨跌幅（%） | 今日换手率（%） | 主力资金流量（万元） | | --- | --- | --- | --- | --- | | 002261 | 拓维信息 | -4.83 | 14.48 | -45305.94 | | 600589 | 大位科技 | 2.26 | 20.66 | -26853.11 | | 600126 | 杭钢股份 | -3.80 | 6.65 | -23158.34 | | 000158 | 常山北明 | -3.39 | 4.57 | -18778.92 | | 000938 | 紫光 ...

Core Insights - The article presents the market capitalization rankings of the top 50 Chinese technology and internet companies as of April 21, 2025, highlighting significant players in the industry [1]. Group 1: Market Capitalization Rankings - JD.com ranks 8th with a market capitalization of $504.58 billion [3]. - SMIC (Semiconductor Manufacturing International Corporation) is in 9th place with a market cap of $473.13 billion [3]. - Kuaishou Technology holds the 10th position with a market cap of $277.81 billion [3]. - Li Auto is ranked 12th with a market capitalization of $247.49 billion [3]. - Tencent Music is in 14th place with a market cap of $210.91 billion [3]. Group 2: Additional Notable Companies - Xpeng Motors is ranked 16th with a market cap of $173.41 billion [3]. - NIO is in 21st place with a market capitalization of $79.71 billion [3]. - Bilibili holds the 23rd position with a market cap of $67.76 billion, showing an upward trend [3]. - Vipshop is ranked 27th with a market cap of $64.15 billion [4]. - Kingsoft has a market cap of $62.85 billion, placing it 28th [4]. Group 3: Market Trends - The rankings reflect the competitive landscape of the Chinese technology sector, with significant fluctuations in market capitalizations among the top companies [1]. - The data is calculated based on the daily market values, converted using the current exchange rate between USD and HKD [5].

Investment Rating - Industry rating: Recommended [5] Core Viewpoints - The ongoing tariff war between the US and China has intensified, with the US imposing a 34% tariff on Chinese imports, prompting China to respond with similar tariffs, which accelerates the domestic innovation and localization process in the technology sector [1][3][14] - The Chinese government emphasizes "technological self-reliance" as a core agenda, with policies aimed at enhancing key technology breakthroughs and increasing investment in basic research, which supports the growth of the domestic technology industry [2][26] - The tariff situation has led to significant market volatility, with the Chinese stock market experiencing a drop of over 7% in a single day, but state-owned enterprises have stepped in to stabilize the market through share buybacks and acquisitions [3][32] Summary by Sections 1. Changes in Foreign Tariff Policies - The US has implemented a "reciprocal tariff" policy, raising tariffs on Chinese goods, which has increased the cost of imported high-end components for the Chinese tech industry, particularly in hardware sectors like chips and servers [1][14][19] - The tariff war has created short-term challenges for the domestic innovation industry, but it also accelerates the push for domestic alternatives and self-sufficiency in technology [19][35] 2. Policy Promotion of Self-Reliance - The Chinese government has introduced measures to strengthen key technology research and optimize the layout of scientific research resources, aiming to create a trillion-level domestic innovation industry cluster by 2027 [2][28] - Local governments are also implementing supportive policies to promote domestic technology development, focusing on areas such as artificial intelligence and software ecosystems [28][30] 3. Corporate Actions and Domestic Tariff Responses - In response to the tariff war, state-owned enterprises have increased share buybacks to bolster market confidence, with 18 central enterprises taking action to stabilize the market [3][32] - The domestic chip market is benefiting from the increased prices of imported chips, highlighting the competitive advantage of domestic alternatives [3][31] 4. Investment Recommendations - Beneficial targets include core domestic innovation companies such as China Software, China Great Wall, and Dongfang Tong, as well as domestic computing and chip firms like Tuwei Information and Haiguang Information [4][39]

登录新浪财经APP 搜索【信披】查看更多考评等级 证券代码：000158 证券简称：常山北明 公告编号：2025-015 石家庄常山北明科技股份有限公司 二〇二五年第一次临时股东大会决议公告 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。 重要内容提示： 1、公司于2025年3月19日在《中国证券报》《证券时报》《上海证券报》《证券日报》及巨潮资讯网上 刊登了《关于召开二〇二五年第一次临时股东大会的通知》。 通过深圳证券交易所交易系统投票的时间为2025年4月3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2025年4月3日9:15至 15:00期间的任意时间。 本次会议的召开符合《中华人民共和国公司法》《中华人民共和国证券法》《上市公司股东会规则》 《深圳证券交易所股票上市规则》及《石家庄常山北明科技股份有限公司章程》的相关规定。 二、会议出席情况 出席本次股东大会现场会议的股东（或股东代理人）4人，代表股份数额585,709, ...

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 京天股字（2025）第 099 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"）2025 年第一次临时 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 2025 年 4 月 3 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》"）、《上市公司股东会规 则》（以下简称"《股东会规则》"）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 事会八届四十一次会议决议公告》《石家庄常山北明科技股份有限公司监事会八 届四十一次会议决议公告》《石家庄常山北明科技股份有限 ...

石家庄常山北明科技股份有限公司（以下简称公司）监事会八届四十二次会 议于 2025 年 3 月 31 日以邮件和专人送达方式发出通知，于 2025 年 4 月 3 日在 石家庄市长安区广安大街 34 号天利商务大厦四楼会议室，以现场会议方式召开。 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 八届四十二次会议通过的以下议案。 证券代码：000158 证券简称：常山北明 公告编号：2025-017 石家庄常山北明科技股份有限公司 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。 一、关于选举公司董事长的议案 表决结果：同意 3 票，反对 0 票，弃权 0 票。 二、关于调整第八届董事会各专门委员会组成人员的议案 表决结果：同意 3 票，反对 0 票，弃权 0 票。 三、关于常山恒云启用新版《公司章程》的议案 表决结果：同意 3 票，反对 0 票，弃权 0 票。 四、关于变更北明软件经营范围并修订《公司章程》相关条款的议案 表决结果：同意 3 票，反对 ...