证券代码：000839 证券简称：中信国安 公告编号：2024- 60 中信国安信息产业股份有限公司 关于控股子公司为购房客户按揭贷款 提供阶段性担保的公告 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、担保情况概述 （一）担保基本情况 公司所属国安（海南）体育文化发展有限公司（以下 简称海南体育文化）的全资子公司海南高发置业投资有限 公司（以下简称海南高发）、澄迈同鑫实业有限责任公司 （以下简称同鑫实业）共同开发"国安·海岸"项目。 三、担保事项的主要内容 1.担保方式：海南高发、同鑫实业提供阶段性连带责 任保证。 2.担保金额：不超过3.4亿元 3.担保期限：至购房人取得所购房屋不动产权证并办 妥正式现房抵押担保 4.本次担保是否有反担保：无。 为加速销售和催收按揭回款，根据银行按揭业务审批 要求，海南高发、同鑫实业拟对上述项目的按揭贷款客户 提供阶段性连带责任保证，担保金额合计不超过3.4亿元人 民币。担保期至购房人取得所购房屋的不动产权证并办妥 正式现房抵押担保，海南高发、同鑫实业拟与海南农商银 行签订《海南省农村信用社房屋按揭贷款业务合作协议》 ...

证券代码：000839 证券简称：中信国安 公告编号：2024-59 中信国安信息产业股份有限公司 第八届董事会第五次会议决议公告 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。 一、董事会会议召开情况 1．本次会议通知于 2024 年 9 月 6 日以书面形式发出。 2．本次会议于 2024 年 9 月 10 日以通讯方式召开。 5．本次会议的召开符合有关法律、行政法规、部门规 章、规范性文件和公司章程的有关规定。 二、董事会会议审议情况 1．会议审议并以 7 票同意，0 票反对，0 票弃权通过了 《关于公司拟以减资方式处置参股子公司华瑞网研 35%股权 的议案》 为推动优化资源配置，公司拟以减资的方式处置持有北 京华瑞网研科技有限公司（以下简称华瑞网研）35%的股权。 本次公司减资退出华瑞网研的交易价格为 925.575 万元，不 构成关联交易，亦不构成《上市公司重大资产重组管理办法》 规定的重大资产重组。本次减资完成后，公司将不再持有华 瑞网研的股权。 （1）减资标的概述 公司名称：北京华瑞网研科技有限公司 统一社会信用代码：91110108799039 ...

中信国安信息产业股份有限公司 关于修订《公司章程》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。 证券代码：000839 证券简称：中信国安 公告编号：2024-62 | 序号 | 原《公司章程》 | 修订后《公司章程》 | | --- | --- | --- | | | 第八条 | 第八条 | | | 董事长为公司的法定代表人。 | 董事长为代表公司执行公司事 | | 1 | | 务的董事，担任公司的法定代表 | | | | 人。 | | | 第十四条 | 第十四条 | | | 经依法登记，公司的经营范围：第二 | 经依法登记，公司的经营范围： | | | 类基础电信业务中的国内甚小口径 | 第二类基础电信业务中的国内 | | | 终端地球站通信业务（比照增值电信 | 甚小口径终端地球站(VSAT)通 | | | 业务管理）；第一类增值电信业务中 | 信业务（比照增值电信业务管 | | | 的互联网数据中心业务；第一类增值 | 理）；第一类增值电信业务中的 | | | 电信业务中的互联网接入服务业务； | 互联网数据中心业务（不含互联 | | 2 | ...

Financial Performance - The company's operating revenue for the first half of 2024 was ¥1,700,198,278.59, representing an increase of 11.92% compared to ¥1,519,171,720.26 in the same period last year[10]. - Net profit attributable to shareholders of the listed company reached ¥157,099,666.39, a significant increase of 135.08% from ¥66,829,548.71 in the previous year[10]. - The basic earnings per share rose to ¥0.0401, up 135.08% from ¥0.0170 in the same period last year[10]. - The weighted average return on net assets increased by 8.59 percentage points to 12.83% compared to 4.24% in the previous year[10]. - The company reported a significant increase in contract liabilities, which stood at ¥724,650,431.64, accounting for 12.48% of total liabilities[31]. - The total operating revenue for the first half of 2024 reached RMB 1,700,198,278.59, an increase of 11.9% compared to RMB 1,519,171,720.26 in the same period last year[92]. - The total operating costs amounted to RMB 1,668,689,365.71, up from RMB 1,496,309,211.12, reflecting a year-on-year increase of 11.5%[92]. - Net profit for the first half of 2024 was RMB 194,362,769.04, significantly higher than RMB 71,183,024.55 in the previous year, marking a year-on-year growth of 173.5%[92]. - The company's operating profit increased to RMB 196,701,544.42 from RMB 102,475,921.85, representing a growth of 92.0% year-on-year[92]. Assets and Liabilities - Total assets at the end of the reporting period were ¥5,807,293,069.63, a decrease of 6.61% from ¥6,218,563,805.09 at the end of the previous year[10]. - Net assets attributable to shareholders of the listed company decreased by 6.25% to ¥1,185,288,972.81 from ¥1,264,272,232.97 at the end of the previous year[10]. - The company's cash and cash equivalents decreased to ¥172,690,699.07, representing 2.97% of total assets, down from 5.10% last year[31]. - Accounts receivable increased to ¥959,701,725.89, accounting for 16.53% of total assets, up from 12.88% last year[31]. - The company's total financial assets amounted to CNY 1,802,518,789.10, a decrease of 16,247,054.08 compared to the previous period[34]. - The total liabilities reported were CNY 0.00, indicating no financial debt[34]. - Total liabilities decreased from CNY 5,645,551,185.96 to CNY 5,276,083,478.28, a reduction of approximately 6.5%[88]. - Current liabilities decreased from CNY 3,791,372,131.95 to CNY 2,566,112,051.52, a decrease of about 32.3%[88]. - Non-current liabilities increased from CNY 1,854,179,054.01 to CNY 2,709,971,426.76, an increase of approximately 46.1%[88]. Cash Flow - The company reported a net cash flow from operating activities of -¥330,427,849.59, slightly worse than -¥322,411,921.22 in the same period last year[10]. - The company achieved a net cash flow from financing activities of ¥204,272,849.00, a significant increase of 220.71% compared to ¥63,693,661.13 in the same period last year[27]. - The company's cash and cash equivalents at the end of the period were CNY 78,644,998.25, down from CNY 81,074,601.60 in the previous year[35]. - The net cash flow from operating activities for the first half of 2024 was -557,439,605.00 RMB, compared to -171,612,416.84 RMB in the same period last year, indicating a significant decline[95]. - Total cash inflow from financing activities reached 1,188,993,838.77 RMB, a substantial increase from 209,490,338.86 RMB in the previous year[95]. Business Strategy and Operations - The company is actively restructuring its business by gradually exiting non-core operations and focusing on high-quality development[14]. - The customer contact center business continues to grow steadily, leveraging advancements in AI, cloud computing, and 5G technology[15]. - The cloud communication business integrates digital analysis and intelligent collaboration tools, enhancing customer interaction efficiency and reducing operational costs[15]. - The digital content business utilizes AI technology to provide comprehensive content security solutions, driving stable growth[16]. - The company is exploring new business growth points through the research of intelligent new businesses[14]. - The company is focusing on risk management and optimizing its debt structure to mitigate financial risks[14]. - The company is actively managing its cable television projects to enhance operational efficiency and user retention amid competitive market conditions[20]. - The company plans to focus on market expansion and new product development to drive future growth[93]. Governance and Compliance - The company has established a governance structure that emphasizes clear responsibilities and effective checks and balances, enhancing operational compliance and stability[43]. - The company has committed to maintaining the independence of its operations and financial management, ensuring no illegal interference from its controlling shareholder, CITIC Group[50]. - The company has established independent financial accounting and management systems, ensuring that its financial personnel do not hold concurrent positions in CITIC Group or its controlled enterprises[51]. - The company has committed to avoiding and minimizing related party transactions, ensuring fair pricing and compliance with legal regulations[52]. - The company is actively addressing litigation risks related to past regulatory penalties, ensuring compliance with disclosure obligations[41]. Research and Development - Research and development investment increased by 12.28% to ¥52,019,128.15 from ¥46,330,396.83 in the previous year[27]. - Significant investments were made in R&D for large models, big data, and artificial intelligence, enhancing the company's technological innovation capabilities[42]. Social Responsibility - The company has committed to maintaining a commitment to social responsibility, focusing on the welfare of disadvantaged children and the elderly[49]. - The company successfully assisted over 120 disabled individuals in achieving their employment dreams, contributing to a more inclusive society[49]. - The company has organized donation activities to support farmers, enhancing their enthusiasm for developing "courtyard economies"[49]. - The company is actively involved in rural revitalization efforts, aiming to create more employment opportunities in selected rural areas[48]. Legal Matters - The company reported a litigation amount of ¥43,195,000 related to a civil loan dispute involving its subsidiary, which is currently in the execution phase[54]. - The company is involved in a lawsuit with Gome Electrical Appliances for ¥2,810,200 regarding a rental dispute, which is also in the execution phase[54]. - The company has a total of ¥80,900,070 in litigation claims from secondary market investors, which is pending court proceedings[56]. - The company has incurred a total of ¥39,900,000 in litigation costs due to a financial loan contract dispute with Huaxia Bank, currently in the execution phase[55]. Accounting Policies - The financial statements are prepared on a going concern basis, reflecting the company's financial position as of June 30, 2024[104]. - The financial statements comply with the accounting standards issued by the Ministry of Finance, ensuring a true and complete representation of the company's financial results for the first half of 2024[105]. - The company recognizes cash and cash equivalents as cash on hand and deposits that are readily available for payment[116]. - The company recognizes deferred tax assets and liabilities based on the temporary differences between the tax bases of assets and liabilities and their carrying amounts[179].

单位:万元 N 中信国安信息产业股份有限公司 2024年半年度 非经营性资金占用及其他关联资金往来情况汇总表 | 非经营性资金占用 | 资金占用方名称 | 占用方与上市公司的关 联关系 | 上市公司核算 2024年期初占 的会计科目 | 用资金余额 | 2024年度占用累计 2024年度占用 2024 年度偿 发生金额(不含利 资金的利息(如 还累计发生 末占用资金 | | | 2024 年期 占用形成原因 | 占用性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | | | 息) | 有) | 金额 | 余额 | | | 控股股东、实际控制人 | | | | | | | | | | | 及其附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 前控股股东、实际控制 | | | | | | | | | | | 人及其附属企业 | | | | | | | | | | | 小计 | | | | | | | | | | | 其他关联方及其附属 | | | | | | | ...

中信国安信息产业股份有限公司 关于诉讼案件情况的公告 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。 特别提示： 1. 本次股民诉公司证券虚假陈述责任纠纷案目前处于 一审尚未开庭阶段。 2. 公司在本次诉讼案件中均为被告人。 3. 本次诉讼金额合计为 26,413,435.52 元。 证券代码：000839 证券简称：中信国安 公告编号：2024-55 2. 本案基本情况 公司近期收到北京三中院陆续送达的《民事起诉状》等 相关法律文件，多个股民向公司提起证券虚假陈述责任纠纷 之诉，请求法院判令公司赔偿其投资损失，并承担案件全部 诉讼费用。截至目前，上述案件已立案，尚未开庭审理。 三、其他尚未披露的诉讼、仲裁事项 截止本公告日，公司累计未达到披露标准的以公司或子 公司为被告的诉讼、仲裁事项累计金额为 108,813,604.30 元，主要为证券虚假陈诉责任纠纷及劳动争议等案件。 4. 本案对公司实际损益影响最终以法院判决及年度审 计结果为准。 一、本次诉讼事项受理的基本情况 中信国安信息产业股份有限公司（以下简称"公司"） 于近日收到北京市第三中级人民法院（以下 ...

| | 目 录 | | --- | --- | | 第一章 | 总则…………………………………………………………………………4 | | 第二章 | 经营宗旨和范围……………………………………………………………5 | | 第三章 | 股份…………………………………………………………………………6 | | 第一节 | 股份发行………………………………………………………………6 | | 第二节 | 股份增减和回购………………………………………………………6 | | 第三节 | 股份转让………………………………………………………………8 | | 第四章 | 党组织……………………………………………………………………9 | | 第五章 | 股东和股东会…………………………………………………………10 | | 第一节 | 股东…………………………………………………………………10 | | 第二节 | 股东会的一般规定………………………………………………12 | | 第三节 | 股东会的召集……………………………………………………14 | | 第四节 | 股东会的提案与通知……………………………………………16 | | 第 ...

鉴于许齐辞去总经理职务，总经理职位暂时空缺。因新 任总经理的聘任工作尚需经过相应程序，为促进公司经营发 展，根据《公司法》《公司章程》的规定，公司于2024年8 月5日召开了第八届董事会第三次会议，审议通过了《关于 授权副总经理代行总经理职责的议案》，公司董事会同意授 权副总经理杨小航代为履行总经理职责，授权时间自董事会 审议通过之日起至公司聘任新任总经理之日止。 证券代码：000839 证券简称：中信国安 公告编号：2024-53 中信国安信息产业股份有限公司 关于授权副总经理代行总经理职责的公告 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。 杨小航代行总经理职责期间将严格按照《深圳证券交易 所股票上市规则》《公司章程》等相关制度、规定履行职责。 本次授权事项不会对公司正常经营造成影响。公司将按照 《公司章程》及有关规定，尽快完成新任总经理的聘任工作。 特此公告。 中信国安信息产业股份有限公司董事会 2024 年 8 月 6 日 ...

关于中信国安信息产业股份有限公司 2024 年第三次临时股东会 观韬中茂律师事务所 GUANTAO LAW FIRM 北京市西城区金融大街 5 号新盛大厦 B 座 19 层 邮编：100032 Tel：86 10 66578066 Fax：86 10 66578016 http：// www.guantao.com 19/F ,Tower B, Xinsheng Plaza,5 Finance Street, Xicheng District, Beijing 100032, China 北京观韬中茂律师事务所 法律意见书 观意字 2024 第 006184 号 致：中信国安信息产业股份有限公司 北京观韬中茂律师事务所（以下简称"本所"）受中信国安信息产业股份有限公 司（以下简称"公司"）之委托，指派律师出席公司 2024 年第三次临时股东会（以 下简称"本次股东会"或"本次会议"）现场会议，并依据《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》、《上市公司股东大会规 则》（以下简称"《规则》"）等相关法律、法规和规范性文件以及公司现行有效《公 司章程》的有关规定，出具本法律意见 ...