Qiming Information(002232)

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关于对启明信息的监管函
2024-04-23 00:42
深 圳 证 券 交 易 所 关于对启明信息技术股份有限公司 及相关责任人的监管函 公司部监管函〔2024〕第 77 号 启明信息技术股份有限公司董事会: 2 1 及相关规定,真实、准确、完整、及时、公平地履行信息披露义 务,杜绝此类事件发生。 特此函告。 深圳证券交易所 上市公司管理二部 2024 年 4 月 23 日 2024 年 4 月 23 日,你公司披露《关于 2023 年年度报告的 更正公告》显示,由于工作人员疏忽,公司年度报告中关于公司 利润分配及资本公积金转增股本情况中现金分红金额以及现金 分红总额(含其他方式)的金额披露有误,导致对相关内容予以 补充更正。 你公司的上述行为违反了本所《股票上市规则(2023 年 8 月修订)》第 1.4 条、第 2.1.1 条的规定。你公司董事会秘书陈 清华未能勤勉尽责,违反了本所《股票上市规则(2023 年 8 月 修订)》第 4.4.2 条的规定,对此负有责任。 本所希望你公司及全体董事、监事、高级管理人员认真吸取 教训,并提醒你公司及全体董事、监事、高级管理人员严格遵守 《证券法》《公司法》等法律法规,以及本所《股票上市规则》 ...
启明信息(002232) - 2023 Q4 - 年度财报(更正)
2024-04-22 07:47
Financial Performance - The company's operating revenue for 2023 was ¥1,243,188,170, a decrease of 19.33% compared to ¥1,541,122,070 in 2022[23]. - Net profit attributable to shareholders for 2023 was ¥29,315,603.2, down 59.93% from ¥73,160,598.7 in 2022[23]. - The net profit after deducting non-recurring gains and losses was ¥23,021,806.6, a decrease of 59.25% compared to ¥56,493,329.7 in the previous year[23]. - Basic earnings per share for 2023 were ¥0.0718, down 59.91% from ¥0.1791 in 2022[23]. - The company's total revenue for the current period was 124,318.82 million yuan, a decrease of 19.33% compared to the same period last year[48]. - The total profit for the current period was 3,899.13 million yuan, a decrease of 14% compared to the previous year[48]. - The company reported a significant reduction in other income, which fell by 46.41% to CNY 10.18 million, mainly due to decreased government subsidies[50]. - The company reported a total revenue of 21.50 million in 2023, maintaining a stable performance compared to previous years[110]. - The company reported a revenue of 10.95 billion in 2023, reflecting a growth of 8.81% compared to the previous year[183]. - The company reported a revenue of 3,027.4 million, representing a growth of 2.44% compared to the previous year[185]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥286,681,291.3, up 474.79% from ¥76,490,851.3 in 2022[23]. - The company has reported a negative cash flow from operating activities in Q2 and Q3, with net cash flow of -¥59,377,318.57 and -¥62,060,536.76 respectively, before recovering to ¥255,170,932.60 in Q4[29]. - The cash and cash equivalents at the end of the period amounted to 86,527.06 million yuan, an increase of 64.97% from the beginning of the period[47]. - The company's cash and cash equivalents increased by 179.23% to CNY 134,421,155.52, compared to a decrease of CNY -169,666,120.23 in the previous year[80]. - The proportion of cash and cash equivalents to total assets rose from 23.57% to 39.74%, reflecting a CNY 340,769,407.82 increase in cash reserves[82]. - The balance of accounts receivable financing at the end of the period was 3,857.29 million yuan, a decrease of 55.83% from the beginning of the period[47]. - The balance of other receivables at the end of the period was 6,407.64 million yuan, an increase of 136.58% from the beginning of the period[48]. - The balance of intangible assets at the end of the period was 16,575.77 million yuan, an increase of 627.84% compared to the beginning of the period[48]. Business Operations and Strategy - The company is focusing on the development of AI and big data technologies, aiming to enhance product competitiveness and innovation capabilities through customized data governance solutions[38]. - The establishment of the Qiming Information Technology Application Innovation Joint Laboratory aims to support the localization of information systems in the manufacturing industry, leveraging domestic hardware and software products[39]. - The company is actively expanding its business in the automotive industry, promoting data assetization and the circulation of data resources to create new business scenarios[39]. - The company aims to become a leading mobile travel data service provider in China and globally, focusing on digital management and innovative operations in the automotive sector[39]. - The company is focusing on the development of digital human products to improve employee efficiency through AI-driven interactions[69]. - The company is developing a comprehensive platform for new energy services, targeting government, car manufacturers, and vehicle owners, with a completion goal set for March 2024[69]. - The company is expanding its market presence through the development of a charging service platform, "Ji e Charge," designed for convenience and efficiency for new energy vehicle owners[70]. - The company aims to build a leading, world-class automotive marketing ecosystem platform by 2024, focusing on user experience and digital touchpoints[71]. - The company is exploring potential acquisitions to enhance its technology portfolio, with a budget of 500 million yuan allocated for this purpose[129]. Research and Development - The company obtained 2 patents and 33 software copyrights during the reporting period, with a total of 322 intellectual property rights granted[43]. - The company's R&D investment amounted to ¥138,638,263.70 in 2023, a decrease of 8.48% compared to ¥151,492,156.33 in 2022[73]. - R&D investment accounted for 11.15% of operating revenue, up from 9.83% in the previous year, reflecting a 1.32% increase[73]. - The capitalized R&D investment increased by 22.97% to ¥82,346,597.34, representing 59.40% of total R&D investment, up from 44.20%[73]. - The company aims to complete the development of low-code and business middle platform products by December 2023, enhancing product maturity and service capabilities[66]. - The company is focusing on data empowerment to enhance business applications through big data analysis, with a goal to clean and purify data assets[71]. - The intelligent operation and maintenance platform aims to reduce operational costs and improve efficiency, with a focus on automating maintenance processes[69]. - The company is enhancing its product development capabilities to create new competitive advantages in the special vehicle market, with a focus on information management systems[72]. Governance and Compliance - The company has established a modern corporate governance structure, enhancing operational compliance and governance standards[99]. - The board of directors includes three independent directors, constituting one-third of the total board members, ensuring compliance with legal requirements[101]. - The company maintains complete independence from its controlling shareholder, China First Automobile Group, in terms of operations, assets, personnel, and finances[103]. - The company has implemented a comprehensive financial management system, ensuring independent financial decision-making and tax compliance[105]. - The company actively engages with shareholders, providing convenient voting options such as online voting to ensure equal participation[99]. - The company has established specialized committees within the board, including a strategy committee and an audit committee, to support effective governance[101]. - The company has conducted two shareholder meetings in 2023, with a participation rate of 48.92% in the first extraordinary general meeting[106]. - The company has developed and published an independent director work system to clarify responsibilities and enhance governance practices[99]. Risks and Challenges - The company has faced uncertainty regarding its ability to continue as a going concern, as indicated by negative net profits over the last three accounting years[28]. - The company faces risks related to customer concentration, particularly reliance on China FAW Group, which could significantly impact business if market conditions change[94]. - The company is also concerned about the potential loss of R&D personnel, which could hinder innovation and product development capabilities[94]. - The major risk identified for 2023 was "product research and promotion risk," with effective measures implemented to mitigate this risk, resulting in no significant incidents[157]. - The company has established a risk monitoring indicator system to enhance the scientific and effective assessment of major risks, with a focus on market expansion, product capability, and internal compliance risks for 2024[158]. Employee and Management - The total number of employees at the end of the reporting period is 1,836, with 1,566 in the parent company and 270 in major subsidiaries[142]. - Employee compensation totaled 414 million yuan, accounting for 38.85% of total company costs, with a 9.5% increase in total wages compared to the previous year[143]. - The company conducted 46 training sessions with a total of 6,116 participants, utilizing 174,140 yuan for employee education expenses[144]. - The company has developed a talent cultivation and development system, focusing on enhancing the capabilities of the management team and high-level professionals[146]. - The company has implemented a stock option incentive plan, which was approved by the State-owned Assets Supervision and Administration Commission[151]. - The company’s senior management remuneration is increasingly aligned with market standards, focusing on performance and contribution[131]. - The company has a structured approach to determining the remuneration of its directors and senior management, based on performance metrics[131]. Future Outlook - The company provided a positive outlook for the next fiscal year, projecting a revenue growth of 20% to 1.44 billion yuan[126]. - Future strategies include leveraging cloud-native technology and AI to develop a comprehensive product matrix, enhancing service standards to meet the needs of the manufacturing sector[92]. - The company aims to improve operational efficiency, targeting a 5% reduction in costs through process optimization[122]. - The company plans to continue investing in new product development and technology research to stay competitive in the market[115]. - The company is expected to provide updated performance guidance in the upcoming quarters, reflecting its strategic initiatives and market conditions[115].
启明信息:关于举行2023年度业绩网上说明会的公告
2024-04-17 07:42
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,没有 虚假记载、误导性陈述或重大遗漏。 启明信息技术股份有限公司(以下简称"公司")已于2024 年4月13日在巨潮资讯网(http://www.cninfo.com.cn/)披露了 《2023年年度报告》。为帮助广大投资者更全面深入地了解公司 情况,公司将于2024年4月25日举办2023年度业绩说明会,与投资 者进行沟通和交流,广泛听取投资者的意见和建议。 一、会议安排 1、会议时间:2024年4月25日(星期四)下午 15:00-17:00 证券代码:002232 证券简称:启明信息 公告编号:2024-011 启明信息技术股份有限公司 关于举行2023年度业绩网上说明会的公告 2、召开方式:网络文字问答方式 3、出席人员:董事兼总经理曲红梅女士、独立董事赵岩先 生、副总经理兼董事会秘书陈清华先生。(如遇特殊情况,参与 人员会有调整) 二、投资者参与方式 投资者可通过登陆全景网"投资者关系互动平台" (http://ir.p5w.net),参加公司2023年度业绩说明会。 三、投资者问题征集 为充分尊重投资者,提高交流的针对性,现就公司2023年度 ...
启明信息(002232) - 2023 Q4 - 年度财报
2024-04-12 16:00
Financial Performance - The company's operating revenue for 2023 was ¥1,243,188,170, a decrease of 19.33% compared to ¥1,541,122,070 in 2022[23]. - The net profit attributable to shareholders for 2023 was ¥29,315,603.2, down 59.93% from ¥73,160,598.7 in 2022[23]. - Basic earnings per share for 2023 were ¥0.0718, a decrease of 59.91% from ¥0.1791 in 2022[23]. - The company reported a total revenue of 21.50 million in 2023, maintaining a stable performance compared to previous years[113]. - The company reported a revenue increase of 10.95% for the year 2023, reaching a total of 35.00 million[186]. - The company reported a significant increase in user data engagement, indicating a growing customer base and improved service utilization[113]. - The company experienced a management reshuffle with several key executives resigning, including the former chairman and vice president, due to work adjustments[112]. Cash Flow and Assets - The net cash flow from operating activities increased significantly to ¥286,681,291.13, a 474.79% increase compared to ¥76,490,851.3 in 2022[23]. - The ending balance of cash and cash equivalents was 86,527.06 million yuan, an increase of 64.97% from the beginning of the period[47]. - The net increase in cash and cash equivalents was ¥134,421,155.52 in 2023, a turnaround from a decrease of ¥169,666,120.23 in 2022, marking a 179.23% improvement[78]. - The company's monetary funds increased to 865.27 million yuan, accounting for 39.74% of total assets, up 16.17% from the beginning of the year[82]. - The balance of accounts receivable decreased to 584.49 million yuan, accounting for 26.85% of total assets, down 5.73% from the beginning of the year[82]. Research and Development - The company is focusing on the development of AI and big data technologies, aiming to enhance product competitiveness and innovation capabilities through customized data governance solutions[38]. - The company obtained 2 patents and 33 software copyrights during the reporting period[43]. - The company's R&D investment amounted to ¥138,638,263.70 in 2023, a decrease of 8.48% compared to ¥151,492,156.33 in 2022, while the R&D investment as a percentage of operating revenue increased to 11.15% from 9.83%[72]. - The number of R&D personnel decreased by 3.75% to 796 in 2023, with the proportion of R&D staff dropping to 40.55% from 45.94% in the previous year[72]. - The company capitalized ¥82,346,597.34 of its R&D expenses in 2023, representing a 22.97% increase from ¥66,965,525.80 in 2022, with the capitalization rate rising to 59.40% from 44.20%[72]. Business Strategy and Market Expansion - The company is actively expanding its business in the automotive industry, promoting data assetization and the circulation of data resources to create new business scenarios[39]. - The company aims to enhance its technology platform and expand its product offerings, including low-code and business middle platform solutions, by December 2023[65]. - The company plans to develop metaverse-related products to enhance brand influence and market penetration by December 2023[65]. - The company is targeting to expand its external market presence, having already engaged with four new clients outside the group[65]. - The company plans to expand its market presence by entering three new regions by the end of 2024, aiming for a 25% increase in market share[123]. Corporate Governance and Compliance - The company has established a modern corporate governance structure, enhancing operational and governance standards[100]. - The company has three independent directors, constituting one-third of the board, ensuring compliance with legal and regulatory requirements[102]. - The company maintains complete independence from its controlling shareholder, China First Automobile Group, in operations, assets, personnel, and finance[104]. - The company has implemented a comprehensive financial management system, ensuring independent financial decision-making and tax compliance[106]. - The company is committed to enhancing its corporate governance and operational efficiency through the recent management changes[112]. Risks and Challenges - The company has reported negative net profits for the last three accounting years, raising concerns about its ability to continue as a going concern[28]. - The company faces risks related to customer concentration, particularly reliance on China FAW Group, which could significantly impact business if market conditions change[94]. - The major risk identified for 2023 was "product research and promotion risk," with effective measures implemented to mitigate this risk, resulting in no significant incidents[161]. Employee and Talent Management - Employee compensation totaled 414 million yuan, accounting for 38.85% of total company costs, with a 9.5% increase in total wages compared to the previous year[146]. - The total number of employees at the end of the reporting period is 1,836, with 1,566 in the parent company and 270 in major subsidiaries[145]. - The company aims to enhance its talent development system in 2024, focusing on cultivating managerial and high-level professional talent[149]. - The company has implemented a stock option incentive plan, which was approved by the State-owned Assets Supervision and Administration Commission[153]. Future Outlook - The company has set a performance guidance for 2024, aiming for a revenue increase of approximately 10% year-over-year[113]. - The company is exploring potential mergers and acquisitions as part of its growth strategy, though no specific targets were mentioned[110]. - The company plans to maintain a pricing strategy aligned with market conditions, ensuring competitive positioning in the industry[186].
启明信息:独立董事2023年度述职报告(刘衍珩)
2024-04-12 10:58
启明信息技术股份有限公司 独立董事 2023 年度述职报告(刘衍珩) 各位股东及股东代表: 一、基本情况 本人刘衍珩,男,66 岁,中共党员,吉林大学软件学院教授、博士生导师, 现任吉林大学计算机学院教授、博士生导师,于 2017 年 12 月 28 日任公司独立 董事至今。 报告期内,本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求,不存在任何影响独立性的情况。 二、 2023 年履职概况 (一)、2023 年出席董事会及股东大会的情况 报告期内董事会会议共召开 9 次,本人应出席董事会会议 9 次,实际出席 9 次,公司共召开股东大会 6 次,其中年度股东大会 1 次,临时股东大会 5 次。本 人作为公司独立董事,应列席了股东大会会议 6 次,实际列席 6 次。 2023 年度,本人积极参加了公司召开的所有董事会、股东大会,本着勤勉尽 责的态度,认真审阅了会议议案及相关材料,主动参与各议案的讨论并提出合理 建议,为董事会的正确、科学决策发挥积极作用。本公司董事会、股东大会的召 集、召开符合法定程序。凡须经董事会决策的事项,公司都提前通知并提供足够 的资料以供详细审阅,其重大经营决策事项均履 ...
启明信息:启明信息2023年度ESG报告
2024-04-12 10:58
启明信息技术股份有限公司 环境、社会和治理(ESG)报告 2023 地址:长春市高新技术产业开发区百合街1009号 电话:0431-89603547 邮箱:ir_qm@faw.com.cn CONTENTS 目录 Environmental,Social and Governance 股票代码:002232 启明信息技术股份有限公司 | 报告及企业 01 基本信息 | 04 | 利益相关方沟通 …………………………………… 16 | | --- | --- | --- | | 报告基本信息 ………… 4 | | | | 关于启明公司 ………… 6 | | | | | 05 | 实质性议题评估 …………………………………… 17 | | ESG 管理 02 | | | | ……………………… 14 | | | | | 06 | 环境 ——不负青山,深耕绿色实践 | | ESG 风险与机遇 03 ……………………… 14 | | 宏观统筹 落实环境责任 ………… 18 | | 宏观统筹 落实环境责任 ………… 18 聚力环保 塑造绿色文化 ………… 18 | | --- | | 清洁运营 严控排放管理 ………… ...
启明信息:关于出租办公用房、设备暨关联交易的公告
2024-04-12 10:56
证券代码:002232 证券简称:启明信息 公告编号:2024-009 启明信息技术股份有限公司 关于出租办公用房、设备暨关联交易的公告 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、关联交易概述 1、启明信息技术股份有限公司(以下简称"公司")拟将位 于长春净月高新技术产业开发区百合街 1009 号启明科技园 B 栋 的部分房屋和设备出租给公司关联企业一汽出行科技有限公司 (下称"一汽出行")。本次租赁期限暂定为 5 年(自 2024 年 4 月起至 2029 年 4 月止),租赁房产面积约为 3,250 平方米,房产 用途为办公,租金为 225.39 元/年。设备用途为办公,设备租金 一次性支付 148.8 万元。 2、本次交易对方一汽出行与本公司同受中国第一汽车集团 有限公司(以下简称"一汽集团")控制,根据《深圳证券交易所 股票上市规则》的相关规定,本次交易构成关联交易。 3、2024 年 4 月 12 日,公司第七届董事会第六次会议审议 通过了《关于出租办公用房、设备暨关联交易的议案》,关联董 事邓为工、閤华东已回避表决,独立董事对该议案以专门 ...
启明信息:监事会2023年度工作报告
2024-04-12 10:54
启明信息技术股份有限公司 | | | | | | 1、《关于 2023 年半年度报告全文及摘要的议案》 | | --- | --- | --- | --- | --- | --- | | 6 | 2023 8 月 | 年 | 第七届监事会 | | 2、《关于 2023 年度投资计划调整方案的议案》 | | | | 28 | 第三次会议 | 现场 | 3、《关于增加 2023 年度日常关联交易预计额度的议案》 | | | 日 | | | | 4、《关于 2022 年度社会责任报告的议案》 | | | | | | | 5、《关于对一汽财务有限公司的风险评估报告的议案》 | | 7 | 2023 10 月 | 年 27 | 第七届监事会 第四次会议 | 通讯 | 1、《关于 2023 年第三季度报告的议案》 | | | | 日 | | | | | 8 | 2023 12 | 年 | 第七届监事会 | | 1、《关于 2024 年度财务预算方案的议案》 年度审计机构的议案》 | | | | | | | 2、《关于续聘 2023 | | | 月 日 | 7 | 第五次会议 | 通讯 | 3、《关于增加 2023 年度日 ...
启明信息:独立董事2023年度述职报告(赵岩)
2024-04-12 10:54
各位股东及股东代表: 作为启明信息技术股份有限公司(以下简称"公司")的独立董事,2023 年我 严格按照《公司法》、《上市公司独立董事管理办法》、《深圳证券交易所股票 上市规则》、《公司独立董事工作制度》以及《公司章程》等有关法律法规的规 定和要求,诚实守信、勤勉尽职地履行独立董事职责。在 2023 年度的任职期间, 本人积极出席相关会议,维护公司利益和股东合法权益,对公司规范、稳定、健 康地发展起到了积极的推动作用。现将 2023 年本人任职期间履行独立董事职责 的情况汇报如下: 一、基本情况 本人赵岩,男,48 岁,中共党员,吉林大学企业管理专业管理博士,加拿大 注册会计师(CPA Canada),高级纳税筹划师,吉林省会计学会高级专家,吉林 省首批管理会计咨询专家,于 2019 年 12 月 16 日经公司 2019 年第二次临时股东 大会选为公司独立董事至今。 报告期内,本人任职符合《上市公司独立董事管理办法》第六条规定的独立 性要求,不存在任何影响独立性的情况。 二、 2023 年履职概况 (一)、2023 年出席董事会及股东大会的情况 报告期内董事会会议共召开 9 次,本人应出席董事会会议 9 ...
启明信息:关于会计政策变更的公告
2024-04-12 10:54
关于会计政策变更的公告 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,没有 虚假记载、误导性陈述或重大遗漏。 启明信息技术股份有限公司(以下简称"公司")根据中华人 民共和国财政部(以下简称"财政部")颁布的《企业会计准则 解释第16号》(财会【2022】31号)的相关要求,对会计政策进行 变更。本次会计政策变更事项是根据财政部相关规定和要求进行 的政策变更,符合《企业会计准则》及相关法律法规的规定,不属 于公司自主变更会计政策的情形。根据有关规定,本次会计政策 变更事项无需提交公司董事会和股东大会审议。 一、本次会计政策变更概述 证券代码:002232 证券简称:启明信息 公告编号:2024-010 启明信息技术股份有限公司 2022年11月30日,财政部发布了《企业会计准则解释第16号》, 其 中第一项规定了"关于单项交易产生的资产和负债相关的递 延所得税不适用初始确认豁免的会计处理"内容,该项解释内容 自2023年1月1日起施行。 本次变更后,公司自2023年1月1日开始执行《企业会计准则 解释第16号》"关于单项交易产生的资产和负债相关的递延所得 税不适用初始确认豁免的会计处理"的规定。其他未 ...