北京中长石基信息技术股份有限公司 监事会决议公告 证券代码：002153 证券简称：石基信息 公告编号：2025-13 北京中长石基信息技术股份有限公司 第八届监事会第十五次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性陈述 或者重大遗漏。 一、监事会会议召开情况 北京中长石基信息技术股份有限公司（以下简称"公司"）第八届监事会第十五次会议 的会议通知于 2025 年 4 月 14 日以电子邮件的方式发出，会议于 2025 年 4 月 25 日以现场 表决的方式召开。会议应参加表决的监事 3 人，实际参加表决的监事 3 人，会议的召集、召 开符合《公司法》和《公司章程》的规定，合法有效。 二、监事会会议审议情况 1、审议通过公司《2024 年年度报告全文及摘要》，并同意提交 2024 年年度股东大会审 议； 表决结果： 3 票同意、 0 票反对、 0 票弃权 公司监事会对 2024 年年度报告发表如下审核意见：经审核，监事会认为董事会编制和 审核公司 2024 年年度报告的程序符合法律、行政法规和中国证监会的规定，报告内容真实、 准确、完整地反映了公司的实际情况，不 ...

北京中长石基信息技术股份有限公司 董事会决议公告 证券代码：002153 证券简称：石基信息 公告编号：2025-12 北京中长石基信息技术股份有限公司 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公告内容的真实、准确和完整，不存在虚假记载、误导性 陈述或者重大遗漏。 一、董事会会议召开情况 北京中长石基信息技术股份有限公司（以下简称"公司"）第八届董事会第五次会议的会 议通知于 2025 年 4 月 14 日以电子邮件的方式发出，会议于 2025 年 4 月 25 日以现场及通 讯表决的方式召开。会议应到董事 7 名，实到董事 7 名，会议的召开符合《公司法》及《公 司章程》的规定。 二、董事会会议审议情况 1、审议通过公司《2024 年年度报告全文及摘要》，并同意提交 2024 年年度股东大会审 议； 表决结果： 7 票同意、 0 票反对、 0 票弃权 公司《2024 年年度报告摘要》（2025-14）刊登于 2025 年 4 月 29 日的《中国证券报》、 《证券时报》及巨潮资讯网 www.cninfo.com.cn；《2024 年年度报告》全文刊登于 2025 年 4 月 29 日的巨潮 ...

北京中长石基信息技术股份有限公司 公告 证券代码：002153 证券简称：石基信息 公告编号：2025-15 3、根据证监会《关于进一步落实上市公司现金分红有关事项的通知》、《上市公司监管 指引第 3 号——上市公司现金分红》及《公司章程》等规定，结合公司 2024 年度实际生产 经营情况及未来发展前景，公司拟定 2024 年度利润分配预案如下： 北京中长石基信息技术股份有限公司 关于 2024 年度利润分配预案的公告 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，不存在虚假记载、误导性陈述 或者重大遗漏。 一、审议程序 1、北京中长石基信息技术股份有限公司（以下简称"公司"）于 2025 年 4 月 29 日召开 第八届董事会第五次会议，以 7 票同意、0 票反对、0 票弃权的表决结果审议通过《关于 2024 年度利润分配的议案》；同日，公司召开第八届监事会第十五次会议，以 3 票同意、0 票反 对、0 票弃权的表决结果审议通过了《关于 2024 年度利润分配的议案》。 2、本次利润分配预案尚需提交公司 2024 年年度股东大会审议。 二、利润分配方案的基本情况 （一）本次利润分配方案的基本内容 1 ...

Financial Performance - The company's operating revenue for 2024 was ¥2,947,319,888.82, representing a 7.20% increase compared to ¥2,749,328,749.28 in 2023[21]. - The net profit attributable to shareholders for 2024 was -¥198,781,739.51, a decrease of 90.00% from -¥104,622,631.62 in 2023[21]. - The net cash flow from operating activities was ¥67,130,825.61, up 5.79% from ¥63,453,948.63 in 2023[21]. - The total assets at the end of 2024 were ¥9,447,040,786.12, a decrease of 2.53% from ¥9,692,401,355.36 at the end of 2023[21]. - The net assets attributable to shareholders decreased by 3.40% to ¥7,096,883,870.60 at the end of 2024 from ¥7,346,559,193.60 at the end of 2023[21]. - The company reported a basic earnings per share of -¥0.07 for 2024, down 75.00% from -¥0.04 in 2023[21]. - The company achieved a total revenue of 294,731.99 million RMB in 2024, representing a year-on-year increase of 7.20%[74]. - The net profit attributable to shareholders was -19,878.17 million RMB, a decline of 90.00% compared to the previous year[74]. - The SaaS business's annual recurring revenue (ARR) reached 52,328.54 million RMB in 2024, up approximately 25.1% from 41,828.64 million RMB in 2023[74]. Dividend Distribution - The company plans to distribute a cash dividend of 0.1 yuan per 10 shares to all shareholders, based on a total of 2,729,193,841 shares[4]. Business Operations and Strategy - The company is undergoing a critical period of globalization and platform transformation, facing various risks including technological risks and market risks related to new product launches[3]. - The company emphasizes the importance of understanding the differences between plans, forecasts, and commitments, urging investors to be aware of investment risks[3]. - The company has not reported any changes in its main business operations since its listing[20]. - The company has maintained its commitment to transparency, with all board members present for the report's review[3]. - The company is focused on expanding its assets and business both domestically and internationally, which may introduce operational management risks[3]. - The company aims to leverage its experience in the hotel industry to establish a leadership position in the new generation of cloud-based retail information systems[36]. - The company is focusing on developing a direct connection-based booking and payment platform to enhance its transformation strategy[40]. - The company is actively pursuing global and platform strategies to enhance product innovation across various business areas[150]. Market Trends and Industry Insights - The tourism industry in China saw a 15% year-on-year increase in domestic tourism visits, exceeding 5.6 billion in 2024[29]. - The total retail sales of consumer goods in China reached ¥487,895 billion in 2024, growing by 3.5% compared to the previous year[29]. - The tourism industry is projected to remain an irreplaceable part of the national GDP, supported by favorable government policies and changing consumer habits[31]. - The shift towards cloud-based information systems is recognized as a key trend in the hotel, restaurant, and retail industries[35]. - The increasing use of mobile internet is driving the demand for direct connection technology in the consumer sector, enhancing customer experience[39]. Technology and Innovation - The company has successfully signed contracts with several international hotel groups, including Peninsula, InterContinental, and Kempinski, for its new cloud-based hotel management system[36]. - The new generation cloud restaurant information management system has received certification from all top five global hotel groups, establishing the company as a major provider in the hotel and restaurant information systems market[36]. - The company has developed various cloud PMS products tailored for different hotel client types, enhancing its market reach[51]. - The company is focusing on AI-driven projects to enhance operational efficiency and support digital transformation in the hotel industry[122]. - The company is developing an integrated digital management platform for the hospitality industry, enhancing operational efficiency and supporting personalized service innovation[118]. Risk Management - The company faces risks related to technology and product development, emphasizing the need for accurate predictions of technology trends and timely adjustments to product offerings[165]. - Market and policy risks include the impact of China's economic slowdown on the hotel and catering industries, prompting the company to expand its target customer base globally[166]. - The company is undergoing a global transformation, with the next-generation cloud hotel information system requiring time to succeed and facing geopolitical uncertainties[167]. - Management challenges arise from the need to adapt to the rapid expansion of the company's asset and business scale, necessitating a strong internal control system[168]. Governance and Compliance - The company has established a robust governance structure, including a board of directors and supervisory board, operating independently from controlling shareholders[189]. - The company maintains complete independence from its controlling shareholder in terms of business, personnel, assets, and finance[185]. - The company has an independent financial department with strict internal auditing and no interference in fund usage from shareholders or related parties[191]. - The company has implemented a performance assessment and incentive mechanism to enhance stability among management and core employees[182]. Future Outlook - The company plans to continue investing in product development during its global and platform transformation phase[74]. - The company aims to enhance its cloud-based enterprise hotel information systems and increase R&D investment to maintain its leadership in the Chinese hotel information system market[149]. - The company plans to optimize its G10 integrated product application, enhancing its supply chain and CRM capabilities while expanding its customer base in the restaurant sector[157]. - The company is set to promote its PGS Cloud product for new hotels while also upgrading existing systems, with a focus on retail clients like CR Vanguard and SKP[161].

关于北京中长石基信息技术股份有限公司 2024 年度营业收入扣除情况的 专项说明 | 索引 | 页码 | | --- | --- | | 专项说明 | 1-2 | | 2024 年度营业收入扣除情况表 | 3 | 证明该审计报告是否由具有执业许可 您可使用手机"扫一扫"或进入"注册会 C 0 O O O 0 O O 日 后永中和会计师事务所 北京市东城区朝阳门北大街 8 号富华大厦 A 座 9 层 联系电话: Donachena District. Beil 关于北京中长石基信息技术股份有限公司 2024 年度营业收入扣除情况的专项说明 我们对营业收入扣除情况表所载信息与我们审计石基信息公司2024年度财务报表 时所检查的会计资料和经审计的财务报表的相关内容进行核对,在所有重大方面没有发 现不一致。 为了更好地理解石基信息公司营业收入及其扣除情况,营业收入扣除情况表应当与 已审计的财务报表一并阅读。 本专项说明仅供石基信息公司为2024年度报告披露之目的使用,未经本事务所书面 同意,不得用于其他任何目的。 XYZH/2025BJAA19B0203 北京中长石基信息技术股份有限公司 北京中长石基信息技术股份有限 ...

北京中长石基信息技术股份有限公司 2024 年 12 月 31 日 内部控制审计报告 O O 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 编码:京2 0 O 0 0 而富多所 ublic accountants 联系电话: 北京市东城区朝阳门北大街 8 导官 华大 厦 A 座 9 | O 0 O P 北京中长石基信息技术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 了北京中长石基信息技术股份有限公司(以下简称石基信息公司)2024年12月 31日财 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,并评价其有效性是石基信息公司 董事会的责任。 二、注册会计师的责任 Donachena Distri 内部控制审计报告 XYZH/2025BJAA19B0201 北京中长石基信息技术股份有限公司 我们的责任是在实施审计工作的基础上,对财务报告内部控制的有效性发表审计意 见,并对注意 ...

Core Insights - Goldman Sachs recently engaged with Chinese software supply chain companies to discuss customer software budgets, advancements in generative AI, and growth and profitability prospects for the second half of 2025. It is anticipated that the average revenue growth for Chinese software companies covered by Goldman Sachs will be 26% year-on-year in 2025, with sequential revenue growth expected across all four quarters [1]. Group 1: Generative AI Impact - The emergence of enhanced local foundational models, such as deep search models, has shifted customer software budgets from functional tools to generative AI software, leading to increased average revenue per user and attracting new paying customers [1]. - As demand rises and profitable business models for enterprise (B-end) and consumer (C-end) users become clearer, more software companies are investing in the development of application software based on foundational models [1]. - Generative AI is enabling enterprises to reduce operational costs, such as recruitment tools, with revenue from generative AI for covered Chinese software companies expected to rise from 0%-10% in 2025 to 10%-50% by 2028 [1]. Group 2: Revenue Contributions and Projections - The contribution of generative AI revenue to various companies is projected to increase significantly by 2028, with specific companies like Kingsoft Office and iFlytek expected to see substantial growth in their generative AI revenue contributions [2]. - The revenue growth for different segments, including electronic design automation, marketing, CAD/BIM, and automotive software, is expected to be robust in 2025, with generative AI applications playing a key role [10][29]. Group 3: Software Company Strategies - Companies are shifting their business models to subscription-based services, which provide predictable revenue streams and better operational leverage, particularly in the context of generative AI applications [7]. - Software companies are focusing on providing customized solutions for large clients while also developing standardized solutions for small and medium enterprises [24][25]. - The monetization of generative AI is occurring in both B-end and C-end markets, with existing clients paying more for upgraded versions with AI features and new clients converting from free to paid status more rapidly [26]. Group 4: Growth and Profitability Outlook - Companies like Kingsoft Office and Yonyou are expected to achieve steady revenue growth, with Kingsoft focusing on expanding its AI user base and Yonyou optimizing its product mix to improve gross margins [31]. - The automotive software sector is witnessing increased demand due to the push for intelligent vehicle strategies, benefiting the entire automotive technology supply chain [29]. - Cybersecurity companies are adapting to market demands by integrating multiple point solutions into platform offerings, driven by the increasing need for security solutions in the context of generative AI [30].

Core Viewpoint - The company Shiji Information plans to acquire an additional 13.5% stake in its subsidiary, Sihon Software, through a share issuance at a price of 6.54 yuan per share, aiming to enhance control and operational efficiency in the retail digitalization sector [1][2]. Group 1: Acquisition Details - Shiji Information currently holds 66.23% of Sihon Software and the acquisition will strengthen its control over the subsidiary [2]. - The transaction involves three parties: Shanghai Yunxin Venture Capital, Zhang Yuhong, and Zhang Wei, who will sell their combined 13.5% stake [1]. - The acquisition is expected to improve Shiji Information's profitability and risk resilience [2]. Group 2: Sihon Software's Background - Sihon Software focuses on providing digital solutions for small and medium-sized retail businesses, facilitating their transformation into smart stores [2]. - The company has previously attempted to go public on the Beijing Stock Exchange and the ChiNext but failed both times due to various challenges [3][4]. Group 3: Financial Performance - In the first three quarters of 2024, Sihon Software reported revenues of 242 million yuan, a decrease of 10.79% year-on-year, and a net profit of 81 million yuan, down 9.90% [5]. - Shiji Information's overall revenue for the same period was 2.015 billion yuan, with a net profit of 158,830 yuan [5]. - The company is facing significant losses, with a projected net loss of 140 million to 220 million yuan for 2024, representing an increase in loss compared to the previous year [6]. Group 4: Reasons for Performance Decline - The decline in profitability is attributed to increased R&D expenditures and higher amortization of intangible assets, leading to significant operational losses [7]. - The company is undergoing a critical transformation towards globalization and platformization, which requires substantial investment in product development [7].

Core Viewpoint - Shiji Information plans to acquire 13.50% of Shenzhen Sihon Software Co., Ltd. through a share issuance, which may indicate a continuation of high premium pricing based on historical acquisition patterns [1][2] Group 1: Company Overview - Shenzhen Sihon Software, established in April 2004, specializes in digital solutions for the retail industry, offering products such as smart retail, SaaS, digital operations, and Sihon Pay [1] - In 2023, Sihon Software attempted an IPO on the Beijing Stock Exchange but later terminated it [1] Group 2: Financial Performance - For the first three quarters of 2024, Sihon Software reported a 10.79% year-on-year decline in revenue and a 12.38% decrease in net profit attributable to shareholders [1] - As of September 2024, Shiji Information's goodwill reached 1.194 billion yuan, accounting for 12.5% of total assets, primarily from multiple acquisitions [1] Group 3: Acquisition Context - Historical acquisitions by Shiji Information, such as those of Zhongdian Devices, showed significant premiums due to shareholder differences, suggesting a potential for high premium pricing in the current acquisition [1] - The acquisition of Sihon Software may have limited synergy with Shiji Information's main hotel information business, as evidenced by past integration challenges faced by Alibaba Group with Shiji's retail business [2] Group 4: Financial Risks - In 2019, Shiji Information did not recognize impairment for goodwill related to loss-making subsidiaries, raising concerns about aggressive accounting practices [2] - As of Q3 2024, Shiji Information's cash reserves decreased by 276 million yuan, and while the acquisition will not directly consume cash, it may dilute earnings per share [2]

北京中长石基信息技术股份有限公司 监事会决议公告 表决结果： 3 票同意、 0 票反对、 0 票弃权 公司拟通过发行股份方式购买深圳市思迅软件股份有限公司（以下简称"思迅软件"） 不超过 13.50%的股份（以下简称"本次交易"）。 公司监事认为本次交易满足《中华人民共和国公司法》《中华人民共和国证券法》《上市 公司重大资产重组管理办法》《上市公司监管指引第 9 号——上市公司筹划和实施重大资产 重组的监管要求》《上市公司证券发行注册管理办法》《深圳证券交易所上市公司重大资产重 组审核规则》等法律、法规及规范性文件的相关规定。公司对相关事项进行逐项核对，确认 公司符合发行股份购买资产的各项条件。同意通过本议案。 证券代码：002153 证券简称：石基信息 公告编号：2025-08 北京中长石基信息技术股份有限公司 第八届监事会第十四次会议决议公告 本公司及监事会全体成员保证公告内容的真实、准确和完整，不存在虚假记载、误导性 陈述或者重大遗漏。 一、监事会会议召开情况 北京中长石基信息技术股份有限公司（以下简称"公司"或"上市公司"）第八届监事 会第十四次会议的会议通知于 2025 年 4 月 16 日以电子邮 ...