证券代码：002195 证券简称：岩山科技 公告编号：2023-052 上海岩山科技股份有限公司 关于对深圳证券交易所关注函回复的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 上海岩山科技股份有限公司（以下简称"公司"）于近日收到深圳证券交易所 上市公司管理二部《关于对上海岩山科技股份有限公司的关注函》（公司部关注 函〔2023〕第 303 号），要求公司对有关问题作出书面说明并对外披露。公司董 事会对此高度重视，并组织公司独立董事、立信会计师事务所（特殊普通合伙） （以下简称"会计师"）、上海科东资产评估有限公司（以下简称"评估师"）、北京 市金杜律师事务所上海分所（以下简称"律师"）就关注函所涉事项进行了认真核 查，现将问题回复如下： 2023 年 8 月 30 日晚，你公司披露《关于拟增资并收购 Nullmax (Cayman) Limited 部分股权暨关联交易的公告》称，你公司全资子公司上海瑞丰智能科技 有限公司（以下简称"瑞丰智能"）拟增资并收购 Nullmax (Cayman) Limited 部分股权，交易完成后，瑞丰智能合计持有的 N ...

证券代码：002195 证券简称：岩山科技 公告编号：2023-051 上海岩山科技股份有限公司 关于延期回复深圳证券交易所关注函的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 上海岩山科技股份有限公司（以下简称"公司"）于 2023 年 9 月 1 日收到深圳 证券交易所上市公司管理二部《关于对上海岩山科技股份有限公司的关注函》（公 司部关注函〔2023〕第 303 号）（以下简称"关注函"）。关注函要求公司将有关说 明材料报送深圳证券交易所并对外披露。 公司收到关注函后，积极组织对关注函中涉及的问题进行逐项核实。目前，公 司正根据深圳证券交易所对关注函回复的反馈要求进一步补充完善，为确保回复内 容的真实、准确和完整，经向深圳证券交易所申请，公司将延期至 2023 年 9 月 13 日前（含当日）完成关注函回复及对外披露。 公司对此次延迟回复给投资者带来的不便深表歉意，敬请广大投资者谅解。 特此公告。 上海岩山科技股份有限公司 董事会 2023 年 9 月 9 日 ...

证券代码： 002195 证券简称：岩山科技 上海岩山科技股份有限公司投资者关系活动记录表 | 投资者关系活动 | □特定对象调研 □ 分析师会议 | | --- | --- | | 类别 | □ 媒体采访 √ 业绩说明会 | | | □ 新闻发布会 □ 路演活动 | | | □ 现场参观 | | | （请文字说明其他活动内容） □ 其他 | | 参与单位名称及 | 投资者网上提问 | | 人员姓名 | | | 时间 | 年 月 2023 9 7 日(周四)下午 15:00~16:30 | | 地点 | 公司通过"全景路演"（http://rs.p5w.net）采用网络远程的方式 | | | 参加上海辖区上市公司 年投资者网上集体接待日活动 2023 | | 上市公司接待人 | 1、董事长兼总经理陈于冰 | | 员姓名 | 2、董事陈代千 | | | 3、董事、副总经理黄国敏 | | | 4、董事、副总经理、董事会秘书邱俊祺 | | | 5、财务总监喻佳萍 | | | 6、独立董事郑中巧 | | | 投资者提出的问题及公司回复情况 | | 投资者关系活动 | 公司就投资者在本次说明会中提出的问题进行了回复： ...

证券代码: 002195 证券简称:岩山科技 上海岩山科技股份有限公司 投资者关系活动记录表 | --- | --- | --- | |----------------|------------------------------|----------------------------------------------------------| | 投资者关系活动 | √特定对象调研 | □ 分析师会议 | | 类别 | □ 媒体采访 □ | 业绩说明会 | | | □ 新闻发布会 | 路演活动 | | | □ 现场参观 | | | | □ 其他 | (请文字说明其他活动内容) | | 参与单位名称及 | 详见附件 | | | 人员姓名 | | | | 时间 | 2023 年 9 月 4 | 日(周一)下午 15:00~18:00 | | 地点 | 纽劢科技(上海)有限公司会议室 | | | 上市公司接待人 | Nullmax (Cayman) Limited | (纽劢科技)创始人徐雷博士;上市 | | 员姓名 | | 公司董事长兼总经理陈于冰、董事陈代千、董事会秘书邱俊祺等 | | | | 上市公司董 ...

证券代码：002195 证券简称：岩山科技 公告编号：2023-050 上海岩山科技股份有限公司 关于拟增资并收购Nullmax (Cayman) Limited 部分股权暨关联交易的进展公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚 假记载、误导性陈述或重大遗漏。 一、关联交易概述 上海岩山科技股份有限公司（以下简称"公司"）于 2023 年 8 月 29 日召开了 第八届董事会第八次会议及第八届监事会第六次会议，审议通过了《关于拟增资 并收购 Nullmax (Cayman) Limited 部分股权暨关联交易的议案》，该议案尚需提 交公司股东大会审议。 上市公司的全资子公司上海瑞丰智能科技有限公司（以下简称"瑞丰智能科 技"）拟按人民币 19.8 亿元的投前总估值、以自有资金人民币 6.75 亿元或等值 美元的总金额对 Nullmax (Cayman) Limited （以下简称"Nullmax(Cayman)"） 进行增资，占增资后 Nullmax (Cayman) 26.12%的股权；并拟按人民币 18.8 亿 元的转让前总估值、以自有资金合计人民币 320,991,616 ...

变更前（将于本公告日起停用）： 变更后（将于本公告日起正式启用）： 上述办公地址及联系方式变更事项自本公告日起正式启用。因上述办公地址及 联系方式变更带来的不便，敬请广大投资者谅解。 特此公告。 1 证券代码：002195 证券简称：岩山科技 公告编号：2023-049 上海岩山科技股份有限公司 关于公司办公地址及联系方式变更的公告 本公司及董事会全体成员保证信息披露的内容真实、准确和完整，没有虚假 记载、误导性陈述或者重大遗漏。 上海岩山科技股份有限公司（以下简称"公司"）于近日搬迁至新的办公地址， 现将新办公地址及联系方式公告如下： 办公地址：上海市浦东新区博霞路 11 号 3 楼 邮政编码：201203 联系电话：021-61462195 传真：021-61462196 电子邮箱：stock@stonehill-tech.com 上海岩山科技股份有限公司 董事会 2023 年 9 月 5 日 2 办公地址：上海市浦东新区环科路 555 弄 2 号楼 9 楼 邮政编码：201210 联系电话：021-64822345 传真：021-64822236 电子邮箱：stock@2345.com ...

深 圳 证 券 交 易 所 关于对上海岩山科技股份有限公司的关注函 公司部关注函〔2023〕第 303 号 上海岩山科技股份有限公司董事会： 2023 年 8 月 30 日晚，你公司披露《关于拟增资并收购 Nullmax (Cayman) Limited 部分股权暨关联交易的公告》称， 你公司全资子公司上海瑞丰智能科技有限公司（以下简称"瑞丰 智能"）拟增资并收购 Nullmax (Cayman) Limited 部分股权， 交易完成后，瑞丰智能合计持有的 Nullmax (Cayman)表决权为 50.20%。本次交易构成关联交易，不构成重大资产重组，Nullmax (Cayman) 是一家主要从事智能驾驶核心算法研发并应用的人工 智能企业，2022 年、2023 年 1-6 月无营业收入，净利润分别为 -7,525.59 万元、-3,712.99 万元。我部对此高度关注，请你公 司核实并说明以下事项： 1、根据上海科东资产评估有限公司出具的《资产评估报告》， Nullmax (Cayman)收益法、市场法评估结果分别为 20.85 亿元、 1 19.97 亿元，评估增值率分别为 1,939.97％、1,8 ...

Financial Performance - The company's operating revenue for the first half of 2023 was approximately ¥292.51 million, a decrease of 17.35% compared to ¥353.89 million in the same period last year[20]. - Net profit attributable to shareholders increased by 16.29% to approximately ¥259.57 million, up from ¥223.21 million year-on-year[20]. - The net profit after deducting non-recurring gains and losses rose by 24.06% to approximately ¥254.43 million, compared to ¥205.08 million in the previous year[20]. - The net cash flow from operating activities decreased by 49.15% to approximately ¥278.23 million, down from ¥547.18 million in the same period last year[20]. - Basic and diluted earnings per share both increased by 16.29% to ¥0.0464, compared to ¥0.0399 in the previous year[20]. - Total assets at the end of the reporting period were approximately ¥9.89 billion, showing no significant change from the previous year[20]. - The net assets attributable to shareholders increased by 1.66% to approximately ¥9.56 billion, compared to ¥9.41 billion at the end of the previous year[20]. - The company reported a significant increase in other expenses by 213.67% to ¥113,171.15, attributed to increased minor expenditures[51]. - The company reported a total revenue of 261.51 million yuan for the first half of 2023, with a net profit of 74.20 million yuan, reflecting a profit margin of approximately 28.37%[76]. - The total assets of the company reached 4.31 billion yuan, with net assets amounting to 4.15 billion yuan, indicating a strong balance sheet position[76]. Investment and Strategic Focus - The company has invested a total of ¥414,663,300 in 8 equity investment funds, focusing on strategic emerging industries such as artificial intelligence, new energy, and high-end manufacturing[38]. - The company reported a fair value change gain of approximately ¥34.66 million from its equity investment segment, indicating a focus on improving capital utilization[25]. - The company is focusing on strategic investments in emerging industries such as artificial intelligence, new energy, and semiconductors to enhance its competitive edge[41]. - The company aims to enhance its competitive advantage through synergies in AI model development, brain intelligence, and smart driving technologies[39]. - The company is actively involved in mergers and acquisitions to strengthen its market position and enhance service offerings[64]. - The company is exploring new strategies to leverage its technological expertise in various sectors, including digital content and industrial internet services[63]. Research and Development - The company's R&D investment decreased by 8.52% to ¥43,564,366.93 from ¥47,620,183.54 year-on-year[46]. - The company is committed to increasing R&D investment in the AI sector to maintain competitive advantages, despite potential short-term impacts on performance due to long R&D cycles[83]. - The company has maintained a stable core management team and is actively recruiting high-end talent in the AI field to support its R&D efforts[42]. - The company is investing in research and development to innovate in the fields of smart hardware and software solutions[62]. - The company aims to enhance its service capabilities in internet data services and cybersecurity software development[63]. Market Challenges and Risks - The company's internet information service business faced challenges due to a slowdown in internet user growth and increased customer acquisition costs[29]. - The company does not foresee any significant risks affecting its normal operations[4]. - The company faces macroeconomic risks with the IMF projecting global economic growth at 2.9% for 2023, down from 3.4% in 2022, which may adversely affect its operations and performance[82]. - The company is facing talent resource risks due to a global shortage of AI professionals and increasing competition for high-end talent[86]. Corporate Governance and Compliance - The company has established a robust internal control system based on its articles of association to protect shareholder rights[98]. - The company has not reported any fundraising activities during the reporting period, indicating a self-sustaining operational model[73]. - There were no significant related party transactions or non-operating fund occupation by controlling shareholders during the reporting period[102][108]. - The company has not experienced any significant administrative penalties related to environmental issues during the reporting period[101]. - The company has not reported any major guarantees or leasing matters that would significantly impact its profit[118]. Future Outlook - The company plans to expand its market presence through new product launches and technological advancements in artificial intelligence and big data services[63]. - The company has set ambitious performance guidance for the upcoming quarters, anticipating continued growth in revenue and user engagement[61]. - The company aims to achieve a revenue growth target of 15% for the full year 2023[172]. - The company plans to enhance its market expansion efforts, focusing on new product development and technological innovation[172]. - The company aims to enhance its product offerings and improve operational efficiency through strategic initiatives[176].

证券代码:002195 证券简称:岩山科技 公告编号:2023-048 上海岩山科技股份有限公司 关于参加上海辖区上市公司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内容的真实、准确和完整,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,上海岩山科技股份有限公司(以下简称"公 司")将参加由上海证监局、上海上市公司协会与深圳市全景网络有限公司联合举 办的"2023年上海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9月7日(周四)下午。届时公司董事长兼总经 理陈于冰先生,董事陈代千先生,董事兼副总经理黄国敏先生,董事、副总经理 兼董事会秘书邱俊祺先生,财务总监喻佳萍女士,独立董事郑中巧先生将在 15:00-16:30通过网络在线文字交流形式与投资者就公司治理、发展战略、经营状 况和可持续发展等投资者关注的问题进行沟通。欢迎广大投资者踊跃参与。 (问 ...

Financial Performance - The company's operating revenue for 2022 was ¥667,345,637.72, a decrease of 28.43% compared to ¥932,409,339.02 in 2021[32]. - The net profit attributable to shareholders for 2022 was ¥211,947,959.62, down 46.66% from ¥397,347,916.56 in 2021[32]. - The basic earnings per share for 2022 was ¥0.04, a decrease of 42.86% from ¥0.07 in 2021[36]. - The company reported a net profit of ¥173,900,253.21 after deducting non-recurring gains and losses, down 53.15% from ¥371,175,594.53 in 2021[36]. - The total revenue for 2022 was ¥667,345,637.72, a decrease of 28.43% compared to 2021[65]. - The net profit attributable to shareholders for 2022 was ¥211,947,959.62, down 46.66% year-on-year[65]. - The internet information service business generated revenue of ¥544,832,865.09, a decline of 30.80% from the previous year, accounting for 81.64% of total revenue[66]. Cash Flow and Assets - The net cash flow from operating activities increased by 289.54% to ¥716,391,282.92 in 2022, compared to ¥183,908,929.94 in 2021[36]. - The total assets at the end of 2022 were ¥9,889,632,244.17, a slight decrease of 0.84% from ¥9,973,577,814.60 at the end of 2021[36]. - The net assets attributable to shareholders increased by 1.43% to ¥9,408,222,127.93 at the end of 2022, compared to ¥9,275,672,614.52 at the end of 2021[36]. - The total assets of the company as of December 31, 2022, were ¥9,889,632,244.17, with total liabilities of ¥481,410,116.24, resulting in an asset-liability ratio of only 4.87%[61]. - The company reported a cash and cash equivalents balance of ¥1,241,881,464.22 at the end of the reporting period[71]. Shareholder Information - The total number of shares entitled to profit distribution is 5,593,089,665 shares, with a cash dividend of 0.20 RMB per 10 shares (including tax) proposed for distribution[4]. - The company reported a total share capital of 5,724,847,663 shares, after deducting 131,757,998 shares held in the repurchase account[4]. - As of December 31, 2022, the company had no controlling shareholder, with the actual controller changing to no actual controller since November 2, 2017[31]. - The company is in the process of transferring shares that will result in a new controlling shareholder, Shanghai Yanhua Technology Partnership, which will hold 9.68% of the total share capital[31]. - On January 6, 2023, the company transferred 553,924,434 unrestricted circulating shares, accounting for 9.6758% of the total share capital[112]. Business Operations - The company completed a major asset restructuring in September 2014, shifting its main business focus to internet information services and internet financial services[31]. - In 2022, the company's internet information services business generated revenue of ¥544,832,865.09, a decrease of 30.80% compared to 2021, accounting for 81.64% of total revenue[57]. - The company's diversified investment business achieved revenue of ¥111,059,971.04 in 2022, down 18.78% year-on-year, representing 16.64% of total revenue[58]. - The investment income from the diversified investment business was ¥145,876,605.40, with a fair value change gain of ¥45,756,685.82[58]. - The company has established a dual-driven development strategy of "mobile internet + diversified investment" to enhance capital utilization efficiency and investment returns[50]. - The company aims to increase investment in strategic emerging industries, including artificial intelligence, new materials, and high-end manufacturing, to enhance risk resistance and overall strength[58]. - The company is actively exploring investment opportunities in hard technology sectors supported by national policies, such as semiconductors and communications[53]. Governance and Compliance - The company has established governance systems, including rules for shareholder meetings and management of related transactions, to ensure compliance and protect minority shareholders' interests[185]. - The company has revised its articles of association to ensure fair treatment of all shareholders, particularly minority shareholders, in significant matters affecting their interests[185]. - The company’s financial statements comply with the accounting standards set by the Ministry of Finance[89]. Accounting Practices - The company recognizes contract assets and liabilities based on the relationship between performance obligations and customer payments[109]. - The company measures inventory at the lower of cost and net realizable value, with provisions for inventory write-downs when costs exceed net realizable value[108]. - The company applies the equity method for investments in joint ventures and recognizes expenses based on its share of joint venture costs[117]. - The company estimates expected credit losses for financial assets based on past events, current conditions, and forecasts of future economic conditions[130]. - The company recognizes contract costs as assets when they are expected to be recoverable, including incremental costs incurred to obtain contracts[134]. - The company uses a perpetual inventory system for determining the net realizable value of different categories of inventory[132]. - The company measures foreign currency transactions using the spot exchange rate on the transaction date[118]. - The company assesses the credit risk of financial instruments and recognizes impairment losses when there is objective evidence of credit deterioration[130]. - The company reported a significant increase in long-term equity investments, with initial investment costs determined based on the fair value of identifiable net assets at the acquisition date[158]. - The company utilizes the equity method for accounting long-term equity investments in joint ventures and associates, recognizing investment income based on the share of net profit and other comprehensive income[160]. - The company confirmed that any losses from joint ventures or associates are limited to the carrying amount of the long-term equity investment[140]. - The company has adopted a cost method for long-term equity investments in subsidiaries unless the investment meets the criteria for being classified as held for sale[158]. - The company’s fixed assets are depreciated using the straight-line method, with depreciation rates ranging from 1.8% to 33.33% depending on the asset category[145]. - The company’s investment properties are measured using the cost method, aimed at generating rental income or capital appreciation[142]. - The company has a policy for inventory valuation that includes assessing the net realizable value based on estimated selling prices minus estimated costs[152]. - The company has capitalized borrowing costs related to construction projects, ensuring that assets reach their intended usable state[147]. - The company has reported a comprehensive approach to managing its financial instruments, including the recognition of expected credit losses on contract assets[153]. - The company is focused on maintaining accurate accounting practices for its investments, ensuring that any changes in ownership or control are properly reflected in its financial statements[161]. - The company adopts a cost model for investment properties, with depreciation policies aligned with fixed assets and amortization for land use rights following intangible asset policies[164]. - The company capitalizes borrowing costs for assets that meet capitalization criteria, calculating the capitalized amount based on actual borrowing costs minus any interest income from unutilized funds[170]. - The company recognizes development phase expenditures as intangible assets only if specific conditions are met, otherwise, they are expensed in the current period[174]. - The company conducts goodwill impairment testing, allocating the carrying amount of goodwill to relevant asset groups or combinations that benefit from synergies from business combinations[175]. Future Plans and Strategies - The company is focusing on integrating resources across PC, mobile, and web platforms to enhance operational efficiency[66]. - The management team emphasizes talent acquisition and development to maintain competitive advantage[63]. - The company is exploring new product innovations in the mobile sector while consolidating its position in the PC segment[66]. - In 2023, the company will focus on enhancing collaboration among various business segments to reduce internal costs and improve operational efficiency[200]. - The company plans to increase R&D investment to enhance core competitiveness, focusing on emerging technologies such as artificial intelligence, big data, and machine learning[200]. - The company aims to explore scalable effects of big data and algorithms to better serve users[200].