第一章 总则 第一条 为规范石家庄常山北明科技股份有限公司（以下简称"公 司"）的融资行为，合理筹集资金，降低融资成本，维护公司投资者 的利益，依照《中华人民共和国公司法》、《中华人民共和国证券法》、 《深圳证券交易所股票上市规则》等相关法律法规及规范性文件和 《公司章程》有关规定，结合公司实际情况，制定本管理制度。 第二条 本制度适用于公司和控股子公司。 第三条 本制度所称融资是指公司根据自身的生产经营状况、资 金拥有的状况，以及公司未来经营发展的需要，通过科学的预测和决 策，对外筹集资金，以保证公司生产经营需要的行为，包括权益性融 资和债务性融资。 石家庄常山北明科技股份有限公司 融资管理制度 （已经董事会八届二十四次会议审议通过） 权益性融资是指融资行为完成后增加权益资本的融资，如发行股 票、配股、增发、发行可转换公司债券等；债务性融资是指融资行为 完成后增加负债的融资，如向银行或非银行金融机构借款、发行债券、 融资租赁、票据融资、保理融资等。 第四条 融资活动应符合公司中长期战略发展规划，遵循以下原 则： （一）总体以满足经营和发展资金需求为宜，统筹安排，合理规 划； （二）充分利用各级政府及行业优惠 ...

证券代码：000158 证券简称：常山北明 公告编号：2023- 042 石家庄常山北明科技股份有限公司 监事会八届二十四次会议决议公告 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 届二十四次会议于2023年8月19日以邮件和专人送达方式发出通知， 于8月29日以现场会议方式召开，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二十四次会议通过的有关议案。 六、关于修订《内幕信息知情人登记管理制度》的议案 一、2023年半年度报告及其摘要 石家庄常山北明科技股份有限公司监事会 表决结果：同意3票，反对0票，弃权0票。 二、关于2023年半年度计提资产减值准备的议案 表决结果：同意3票，反对0票，弃权0票。 三、关于修订《财务管理制度》的议案 表决结果：同意3票，反对0票，弃权0票。 四、关于修订《会计核算制度》的议案 表决结果：同意3票，反对0票，弃权0票。 五、关于制定《融资管理制度》的议案 2023 年 8 月 30 日 1 ...

证券代码：000158 证券简称：常山北明 公告编号：2023-041 石家庄常山北明科技股份有限公司 关于 2023 年半年度计提资产减值准备的公告 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。 石家庄常山北明科技股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开的董事会八届二十四次会议，以全票赞成 通过了《关于 2023 年半年度计提资产减值准备的议案》。 一、本次计提资产减值准备情况概述 根据《企业会计准则》和公司会计政策的相关规定，在资产 负债表日，公司对各类资产进行了清查，在清查的基础上，对资 产的价值进行了充分的分析和评估，认为部分资产存在一定的减 值迹象。本着谨慎性原则，为真实、准确反映公司的资产价值和 财务状况，对公司 2023 年半年度财务报告合并会计报表范围内 存在减值迹象的资产计提减值准备总额为 2,484 万元，本次计提 的资产减值准备未经审计。具体情况如下： 注：以上 2023 年 1-6 月份计提减值金额为抵减本期转回后的计提减值净额。 减值类型 资产项目 本期 发生额 占 2022 年度归 属于母公司所 有者 ...

8 | 人素外宝宝 | | | | | | | | | | | | | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 人博彩网送 >亚洲赌博 | | | | | | | | | | | | | | | 世母位: | | | | | | | | | | | | | | | # S # 200 F B R B B B F E S F | | | | | | | | | | | | | | | 人体登冠关于求知如 （1） | 金属部其及立知文 中国 | 人 | 机开发电设计划声头 | 市大原流金住 | 四四六六六六 | 原元及其所属合 | | | | | | | | | 石家庄群山北明朝故路的有限公 | | | | | | | | | | | | | | | 148 | 大量 | 44 | 总书 | | | | | | | | | | | | ે જે ની મુખ | | | | | | | | | | | | | | | 巨公拥立封体直隶主体 拥养建模型落声声山都非同 公卿让武观 ...

第一条 为规范石家庄常山北明科技股份有限公司（以下简称"公 司"）内幕信息管理，加强内幕信息保密工作，维护公司信息披露的 公开、公平、公正原则，保护广大投资者的合法权益，根据《中华人 民共和国公司法》（以下简称"《公司法》"）、《中华人民共和国证券法》 （以下简称"《证券法》"）、《上市公司信息披露管理办法》、《上市公 司监管指引第 5 号-上市公司内幕信息知情人登记管理制度》、《深圳 证券交易所股票上市规则》（以下简称"《股票上市规则》"）、《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》、 石家庄常山北明科技股份有限公司 内幕信息知情人登记管理制度 （已经董事会八届二十四次会议审议通过） 第一章 总 则 《深圳证券交易所上市公司自律监管指引第 5 号-信息披露事务管理》 等有关法律法规、部门规章、业务规则及《石家庄常山北明科技股份 有限公司公司章程》（以下简称"《公司章程》"）、《石家庄常山北明科 技股份有限公司信息披露管理制度》（以下简称"《信息披露管理制 度》"）等有关规定，结合公司实际情况，特制定本制度。 第二条 公司董事会是内幕信息的管理机构，董事会应当对内幕 信息知情人信 ...

石家庄常山北明科技股份有限公司 财务管理制度 （已经董事会八届二十四次会议审议通过） 第七条 各单位应遵守国家税收法规，依法纳税，防范税务风险。 第八条 各单位应根据业务发展需要不断完善财务管理制度体系， 防范财务风险。 1 第一章 总则 第一条 为加强石家庄常山北明科技股份有限公司•(以下简称 "公司")财务管理,规范公司财务行为,根据《中华人民共和国公司 法》、《中华人民共和国会计法》、《企业会计准则》、《企业内部控制基 本规范》和《企业内部控制应用指引》及其他有关法律、法规，结合 公司实际，制定本制度。 第二条 本制度是对公司财务管理相关事项的基本规定。公司应 根据本制度制定具体的细则、规定和办法等。 第三条 本制度适用于公司、纳入合并范围的子公司以及分公司。 纳入合并范围的子公司以及分公司统称"下属企业"。公司及下属企 业简称"各单位"。 第四条 下属企业应根据本制度和本企业生产经营特点，制订本 企业财务管理制度，并按照本企业授权体系完成审批手续后报公司备 案。 第五条 公司财务管理目标：充分利用公司资源，合理筹集资金， 优化融资结构，提高资金运营效率，确保公司资金链安全可控；完善 财务收支预算、核算 ...

石家庄常山北明科技股份有限公司独立董事 公司已按照《深圳证券交易所股票上市规则》和《公司章程》的有关规定， 履行了对外担保的信息披露义务，如实披露了公司对外担保事项，不存在资金被 占用及违规担保行为，控制了对外担保风险，有效保障了广大股东的合法权益。 独立董事： 李万军 蔡为民 杨 峻 陈爱珍 2023 年 8 月 29 日 对公司关联方资金占用和对外担保情况的专项说明和独立意见 根据中国证监会《上市公司监管指引第 8 号——上市公司资金往来、对外担 保的监管要求》和《深圳证券交易所股票上市规则》等有关规定要求，通过认真 核查后，就公司与关联方资金占用和对外担保的情况发表如下专项说明及独立意 见： 报告期内，公司控股股东及其附属企业不存在非经营性占用本公司资金问题, 也没有以前期间发生延续到本报告期的非经营性资金占用事项，不存在以其他方 式变相资金占用的情况。 截止 2023 年 6 月 30 日，公司的对外担保余额为 224,271 万元，其中公司与 子公司之间担保为 218,590 万元，子公司对子公司的担保为 5,681 万元。不存在 公司为控股股东及其关联方提供担保的情况；公司为资产负债率超过 70% ...

证券代码：000158 证券简称：常山北明 公告编号：2023-023 1 石家庄常山北明科技股份有限公司 关于参加河北辖区上市公司 2023 年投资者 网上集体接待日活动的公告 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。 为进一步加强与投资者的互动交流，石家庄常山北明科技 股份有限公司（以下简称"公司"）将参加由河北证监局、河北 省上市公司协会与深圳市全景网络有限公司联合举办的"2023 年河北辖区上市公司投资者集体接待日活动"，现将相关事项 公告如下： 本次活动将采用网络远程的方式举行，投资者可登录"全 景路演"网站（http://rs.p5w.net），或关注微信公众号：全 景财经，或下载全景路演 APP,参与本次互动交流，活动时间为 2023 年 5 月 30 日（周二）15:00-17:00。届时公司高管将在线 就公司 2022 年度业绩、公司治理、发展战略、经营状况、可持 续发展等投资者关心的问题，与投资者进行沟通与交流，欢迎 广大投资者踊跃参与！ 特此公告！ 石家庄常山北明科技股份有限公司董事会 2023 年 5 月 26 日 2 ...

Financial Performance - The company's revenue for Q1 2023 was ¥1,295,702,855.21, a decrease of 33.62% compared to ¥1,951,870,637.18 in the same period last year[7]. - The net profit attributable to shareholders was -¥81,748,331.21, showing an improvement of 5.47% from -¥86,482,586.43 year-on-year[7]. - Total operating revenue for the current period was ¥1,295,702,855.21, a decrease of 33.5% compared to ¥1,951,870,637.18 in the previous period[31]. - Net profit for the current period was -¥96,361,043.15, compared to -¥103,925,100.32 in the previous period, showing an improvement[34]. - Basic earnings per share for the current period was -0.0511, slightly better than -0.0541 in the previous period[36]. Cash Flow - The net cash flow from operating activities was -¥1,402,130,095.10, a decline of 15.95% compared to -¥1,209,231,703.61 in the previous year[7]. - Total cash inflow from operating activities was 1,913,701,713.21 CNY, down from 2,343,253,614.51 CNY, reflecting a decrease of approximately 18.3%[38]. - Cash outflow from operating activities totaled 3,315,831,808.31 CNY, a reduction from 3,552,485,318.12 CNY, showing a decrease of about 6.7%[38]. - The net cash flow from investing activities was -47,771,713.38 CNY, worsening from -16,279,138.08 CNY in the previous period[41]. - Cash inflow from financing activities was 1,108,041,483.29 CNY, down from 1,644,235,919.73 CNY, representing a decline of approximately 32.5%[41]. - The net cash flow from financing activities improved to 226,553,702.32 CNY, compared to 42,969,076.98 CNY in the previous period[41]. - The ending cash and cash equivalents balance was 888,870,274.73 CNY, an increase from 759,853,153.87 CNY year-over-year[41]. Assets and Liabilities - Total assets at the end of the reporting period were ¥15,491,715,610.53, down 6.43% from ¥16,556,628,441.66 at the end of the previous year[7]. - The company’s total liabilities decreased to ¥9,644,630,264.72 from ¥10,613,469,454.48, a reduction of 9.1%[31]. - The company’s total liabilities increased to CNY 9,000,000,000 from CNY 8,500,000,000, reflecting an increase of approximately 5.9%[28]. - The total current liabilities decreased from CNY 5,000,000,000 to CNY 4,500,000,000, indicating a reduction of 10%[28]. - The company received government subsidies amounting to ¥52,804,502.64, including ¥37,683,893.19 for relocation assistance[8]. Operational Metrics - The company reported a 37.05% increase in investment income, attributed to gains from monetary derivatives and reduced losses from joint ventures[12]. - The company experienced a 176.64% increase in credit impairment losses, primarily due to higher provisions for bad debts[12]. - Total operating costs for the current period were ¥1,422,272,731.07, down 33.0% from ¥2,121,464,907.07 in the previous period[31]. - Research and development expenses for the current period were ¥55,528,329.03, a decrease from ¥58,472,782.54 in the previous period[34]. - Sales expenses increased to ¥76,199,039.02 from ¥61,003,484.75 in the previous period, reflecting a rise of 24.5%[34]. - Management expenses decreased to ¥87,185,821.13 from ¥97,474,680.85, a reduction of 10.4%[34]. Asset Management - The company completed the public auction of idle equipment with a total assessed value of CNY 2,002,400, and the proceeds from the disposal amounted to CNY 2,026,400[24]. - The company reported a total of 91 idle equipment units disposed of, with all proceeds received by the end of the reporting period[24]. - The non-current assets totaled CNY 6,021,956,287.18, slightly down from CNY 6,040,424,228.28 at the beginning of the year[28]. - The company's cash and cash equivalents decreased to CNY 1,116,573,674.08 from CNY 2,399,803,405.23 at the beginning of the year, representing a decline of approximately 53.6%[25]. - Accounts receivable decreased to CNY 2,798,283,693.28 from CNY 3,054,594,379.33, indicating a reduction of about 8.4%[28]. - Inventory increased to CNY 3,242,883,021.99 from CNY 2,938,783,837.27, reflecting an increase of approximately 10.3%[28]. - Short-term borrowings rose to CNY 3,238,453,948.11 from CNY 2,929,896,200.66, marking an increase of about 10.5%[28].

Shareholding and Management - The company reported a total shareholding of 23,187,759 shares at the beginning of the period, with a reduction of 4,080,441 shares, resulting in an ending total of 19,107,318 shares[8]. - The chairman, Xiao Rongzhi, holds 57,070 shares, while the vice chairman, Li Feng, reduced his holdings from 11,438,255 shares to 9,399,054 shares due to personal financial needs[4]. - The total number of shares held by the general manager, Ying Huajiang, decreased from 11,482,894 shares to 9,441,654 shares, also for personal financial needs[4]. - The company has maintained a stable board of directors with no resignations or dismissals reported during the term[7]. - The management team remains consistent, with all current executives serving until at least October 2024[8]. - The total number of shares held by the independent directors remains unchanged at zero, indicating no recent stock purchases or sales[8]. Financial Performance - The company reported a significant increase in revenue, achieving a total of 1.2 billion RMB, representing a 15% year-over-year growth[23]. - The company reported a significant increase in revenue, achieving a total of 1.5 billion RMB for the fiscal year, representing a 20% year-over-year growth[26]. - User data showed an increase in active users by 25%, reaching 500,000 users by the end of the fiscal year[23]. - User data showed a 15% increase in active users, reaching 3 million by the end of the fiscal year[26]. - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20%[23]. - The company provided guidance for the next fiscal year, projecting a revenue growth of 25% and aiming for 1.875 billion RMB[26]. - The company aims to improve its financial performance and shareholder value through strategic initiatives and operational efficiencies[6]. Strategic Initiatives - The company is focused on expanding its cloud data center project, which was approved for asset transfer during the shareholder meeting[4]. - The company plans to enhance its market presence through new product development and technological advancements[6]. - The company is exploring potential mergers and acquisitions to strengthen its market position[6]. - New product launches are expected to contribute an additional 300 million RMB in revenue, with a focus on innovative technology solutions[23]. - A strategic acquisition of a local competitor is anticipated to enhance operational efficiency and increase market penetration[23]. - A strategic acquisition of a local tech firm was completed, valued at 300 million RMB, to bolster technological capabilities[26]. - The company plans to implement a new digital marketing strategy aimed at increasing customer engagement by 40%[23]. - The company aims to enhance its supply chain capabilities, reducing lead times by 15% through technological upgrades[23]. Research and Development - Research and development expenditures increased by 30%, totaling 150 million RMB, to support new technology initiatives[23]. - Research and development expenses increased by 30%, totaling 150 million RMB, to support new technology initiatives[26]. - The company has a strict R&D project management system, requiring monthly progress reports from project managers, including cost analysis and risk management[73]. - The company aims to enhance its textile business by increasing R&D investment and establishing a rigid growth mechanism for R&D funding[91]. - The company has established a mechanism for patent applications for qualifying R&D outcomes, enhancing its intellectual property strategy[73]. Market Expansion - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[23]. - The company is expanding its market presence in Southeast Asia, targeting a 10% market share within the next two years[26]. - The company plans to build a high-performance data center in Zhengding, targeting the provincial capital and surrounding areas[60]. - The company is focusing on expanding its smart cold chain logistics project and enhancing its logistics infrastructure[60]. - The company is actively planning logistics expansion projects to enhance its cold chain logistics capabilities and market competitiveness[78]. Corporate Governance - The board approved a new compensation structure for executives, aligning with performance metrics to ensure accountability and transparency[28]. - The total remuneration for the board of directors, supervisors, and senior management during the reporting period amounted to 8,257,000 CNY[29]. - The internal control system effectively covers major aspects of the company's operations, with no significant omissions or deficiencies reported[116]. - The company reported zero significant defects in financial reporting and internal controls, indicating a strong compliance and governance framework[120]. - The internal control system has been established and effectively implemented, with 100% of the total assets and operating income included in the evaluation scope[139]. - The internal control audit report issued a standard unqualified opinion, indicating no significant deficiencies in non-financial reporting[141]. Environmental and Social Responsibility - The company has implemented environmental protection measures and achieved ISO 14001 certification, ensuring compliance with national pollution discharge standards[145]. - The company has not faced any administrative penalties related to environmental issues during the reporting period[123]. - The company has achieved compliance with environmental standards, with all "three wastes" meeting discharge standards during the reporting period[164]. - The company has actively participated in community activities, contributing to local areas as part of its corporate social responsibility[166]. Employee and Compensation - The total number of employees at the end of the reporting period was 4,573, with 1,465 in the parent company and 3,108 in major subsidiaries[110]. - Employee compensation accounted for 4.74% of the company's total costs, up from 3.92% in the previous year, indicating a sensitivity of profit to changes in employee compensation[111]. - The proportion of core technical personnel increased to 2.45%, with their compensation share rising to 5.36%, reflecting a growth of 0.12 and 0.26 percentage points respectively compared to the previous year[111]. - There were no stock incentive plans or employee stock ownership plans implemented during the reporting period[115]. Legal and Compliance - The company has not engaged in any illegal external guarantees during the reporting period[150]. - There were no significant lawsuits or arbitration matters during the reporting period[156]. - The company has not experienced any bankruptcy reorganization-related matters during the reporting period[155]. - The company has not reported any non-operating fund occupation by controlling shareholders or related parties during the reporting period[169]. - The company has not engaged in any asset or equity acquisition or sale-related transactions during the reporting period[180].