证券之星消息，2025年5月12日启明信息（002232）发布公告称公司于2025年5月12日召开业绩说明会。 具体内容如下： 问：董秘为什么一两个月不回复投资者提问？ 答：你好，感谢对本公司的关注。公司重视与广大投资者充分沟通与交流的机会，欢迎投资者积极参加 公司各类互动交流、业绩说明会等活动，或随时对公司开展现场调研，公司为广大投资者开通了工作时 间的投资者热线，欢迎广大投资者持续与公司进行交流，谢谢！ 问：【查询-004】高管您好，请问您如何看待行业未来的发展前景？谢谢。 答：你好，感谢对本公司的关注。公司看好所处行业未来发展，充分认识到行业中的挑战与机遇，公司 锚定成为"世界一流数字产品解决方案及智慧运营的科技服务公司"长远目标，2025年围绕"聚焦、谋 变、提能、焕新"主题，全力围绕产品攻坚、服务提升、营销革新、创新引领等方面开展经营工作，以 卓越的团队、领先的技术、创新的产品，面向用户、业务和数据提供数字化解决方案及智慧运营服务， 谢谢。 问：【查询-003】高管您好，能否请您介绍一下本期行业整体和行业内其他主要企业的业绩表现？谢 谢。 答：你好，感谢对本公司的关注。公司主营业务属于软件与信息技术 ...

Group 1: Company Overview and Strategic Goals - The company aims to become a "world-class digital product solution and smart operation technology service company" by 2025, focusing on themes of "focusing, transforming, enhancing capabilities, and renewing" [1][2] - The company plans to enhance its core products and services, particularly in AI and data, while also emphasizing marketing innovation and service optimization to drive profitability [4] Group 2: Industry Context and Performance - The software and information technology service industry is experiencing rapid innovation, with technologies like the Internet, big data, cloud computing, and AI increasingly integrated into various sectors [3] - The company recognizes the need to promote the deep integration of digital technology with the real economy to enhance productivity and drive the modernization of industrial systems [3] Group 3: Financial Performance and Management - In 2024, the company reported a nearly 30% decline in revenue, attributed to a strategic focus on core competencies and the exit from non-core, low-value-added businesses [13] - Management expenses increased by approximately 64.14% year-on-year, primarily due to rising R&D investments and salary adjustments, with employee compensation rising by 60% [11][13] Group 4: Investor Relations and Communication - The company encourages active participation from investors in various interactive activities and has established a hotline for ongoing communication [1] - The company is committed to transparency and will disclose any plans for share buybacks or increases in shareholding in a timely manner [5] Group 5: Future Directions and Challenges - The company is exploring partnerships and collaborations to enhance its market position, particularly in the smart connected vehicle sector [9] - The company is focused on building a robust ecosystem for digital transformation and is actively seeking potential joint venture opportunities [12]

Financial Performance - The company reported a basic earnings per share of -0.0368 yuan for Q1 2025, an improvement of 17.12% compared to -0.0444 yuan in Q1 2024 [1] - Revenue for Q1 2025 was 1.35 billion yuan, down 11.18% from 1.52 billion yuan in Q1 2024 [1] - The net profit for Q1 2025 was -0.15 billion yuan, showing a 16.67% improvement from -0.18 billion yuan in Q1 2024 [1] - The return on equity was -1.09% in Q1 2025, an improvement of 17.42% from -1.32% in Q1 2024 [1] Shareholder Structure - The top ten unrestricted shareholders hold a total of 23,555.56 million shares, accounting for 57.66% of the circulating shares, with a change of 384.5 thousand shares from the previous period [1] - China First Automobile Group Co., Ltd. remains the largest shareholder with 19,885.43 million shares, representing 48.67% of the total share capital [2] - New entrants among the top shareholders include Xin Qiaoxia, Li Xuehong, Chen Jiaquan, Peng Xiaoying, and Wang Xiaohui, while Shao Yiqun, Kan Min, Zhu Jing, Chen Lu, and Cen Tuohong exited the top ten [2] Dividend Policy - The company has announced that it will not distribute dividends or allocate shares this time [3]

Financial Performance - The company's operating revenue for Q1 2025 was ¥135,328,769.68, a decrease of 11.12% compared to ¥152,262,126.80 in the same period last year[5] - The net loss attributable to shareholders was ¥15,052,545.80, an improvement of 16.97% from a loss of ¥18,128,413.50 in the previous year[5] - The company's basic and diluted earnings per share were both -¥0.0368, showing an improvement of 17.12% from -¥0.0444 in the same period last year[5] - Net profit attributable to the parent company was a loss of ¥15.05 million, compared to a loss of ¥18.13 million in the previous period, showing an improvement of approximately 17.5%[22] Cash Flow and Liquidity - The net cash flow from operating activities was -¥128,252,500.37, representing a significant decrease of 89.49% compared to -¥67,682,840.63 in the same period last year[5] - The company's cash and cash equivalents decreased from CNY 789,408,655.50 at the beginning of the period to CNY 704,851,199.59 at the end, representing a decline of approximately 10.7%[17] - Operating cash flow net amount was a negative ¥128.25 million, worsening from a negative ¥67.68 million in the previous period[24] - Cash and cash equivalents at the end of the period decreased to ¥518.90 million from ¥531.85 million, a decline of approximately 2.4%[26] - The company reported a net cash outflow from investing activities of ¥762.22 thousand, an improvement from a net outflow of ¥6.85 million in the previous period[24] Assets and Liabilities - The total assets at the end of the reporting period were ¥1,905,049,050.37, down 3.89% from ¥1,982,165,114.61 at the end of the previous year[5] - Total current assets decreased from CNY 1,570,131,027.29 to CNY 1,555,222,221.57, a decline of about 0.9%[18] - Total liabilities decreased from CNY 596,892,000.60 to CNY 534,828,482.16, reflecting a reduction of approximately 10.4%[19] - The company's total assets decreased from CNY 1,982,165,114.61 to CNY 1,905,049,050.37, indicating a decline of about 3.9%[19] - The retained earnings decreased from CNY 587,514,727.03 to CNY 572,462,181.23, a decrease of approximately 2.3%[19] - The total equity attributable to the parent company decreased from CNY 1,385,273,114.01 to CNY 1,370,220,568.21, a decline of about 1.1%[19] Contract Liabilities and Prepayments - The balance of contract liabilities increased by 41.65% to ¥80,890,300.00, primarily due to an increase in advance payments for projects[9] - The company's contract liabilities increased from CNY 57,105,394.42 to CNY 80,890,329.46, representing an increase of approximately 41.5%[19] - The company reported a significant increase in prepayments from CNY 8,131,779.21 to CNY 24,401,694.89, which is an increase of approximately 200.0%[18] Expenses - Research and development expenses for the period were ¥480,380.00, a decrease of 59.79% compared to the previous year, mainly due to some projects being in the preparatory stage[10] - Research and development expenses decreased to ¥4.80 million from ¥11.95 million, a reduction of approximately 59.9% year-over-year[21] - Sales expenses significantly decreased to ¥1.89 million from ¥4.14 million, a decline of approximately 54.4% year-over-year[21] Other Income and Shareholder Information - The company received government subsidies amounting to ¥1,570,903.60 during the reporting period, which are closely related to its normal business operations[7] - The number of ordinary shareholders at the end of the reporting period was 66,534, with the largest shareholder, China First Automobile Group, holding 48.67% of the shares[14] - Other income increased to ¥1.58 million from ¥1.25 million, an increase of approximately 26.1% year-over-year[21] Asset Impairment - The company reported a significant increase of 315.90% in asset impairment losses, totaling ¥440,100.00, primarily due to increased bad debt provisions for contract assets[12] Operating Costs - Total operating costs decreased to ¥154.35 million from ¥175.77 million, a decline of approximately 12.1% year-over-year[21]

一、会议安排 1、会议时间：2025年5月12日（星期一）下午 15:00-16:30 2、召开方式：网络远程方式 证券代码：002232 证券简称：启明信息 公告编号：2025-011 启明信息技术股份有限公司 关于举行2024年度业绩网上说明会的公告 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"）已于2025 年4月19日在巨潮资讯网（http://www.cninfo.com.cn/）披露了 《2024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2025年5月12日举办2024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。 为充分尊重投资者，提高交流的针对性，现就公司2024年度 业绩说明会提前向投资者公开征集问题，广泛听取投资者的意见 或建议。投资者可于2025年5月9日（星期五）下午16:00前访问 https://ir.p5w.net/zj/，或扫描下方二维码，进入问题征集专 题页面。公司将在2024年度业绩说明会上，对投资者普遍关注的 问题进行回答。 欢迎广大 ...

Group 1 - The core viewpoint of the announcement is that Q1 2025 revenue for Qiming Information (002232) is 135 million yuan, representing a year-on-year decline of 11.12% [1] - The net loss for the first quarter is 15.0525 million yuan, which is an improvement compared to a net loss of 18.1284 million yuan in the same period last year [1]

营收与利润：大幅下滑，盈利能力承压 营业收入：显著下降，业务结构调整是主因 启明信息2024年营业收入为878,344,543.88元，相较于2023年的1,243,188,170.21元，下降了29.35%。公 司表示，这主要是由于聚焦主业和核心能力，持续优化和调整业务结构，有序退出非主业及附加值较低 的业务。从业务板块来看，集成服务收入为277,927,100.02元，同比下降59.01%，该板块业务收缩明 显；汽车电子及服务收入131,164,522.44元，下降10.74%；管理软件及服务收入463,893,640.28元，增长 11.85%，是唯一实现增长的板块；其他业务收入5,359,281.14元，增长54.57%，但占总收入比重较小。 净利润：暴跌86.09%，经营压力凸显 归属于上市公司股东的净利润为4,078,059.28元，与2023年的29,315,603.26元相比，大幅下降86.09%。 净利润的锐减，一方面是营业收入下降的影响，另一方面，公司虽然推进降本增效，营业成本下降 35.43%，但仍未能抵消收入下滑带来的冲击。同时，公司在科技创新投入等方面的支出，也对利润产 生了一定影响 ...

启明信息技术股份有限公司 董事会审计委员会对会计师事务所 2024 年度履职情况评估及履行监督职责情况的报告 启明信息技术股份有限公司（以下简称"公司"）根据《中 华人民共和国公司法》、《中华人民共和国证券法》、《上市公司治 理准则》、《国有企业、上市公司选聘会计师事务所管理办法》、 《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》和《公司章程》等法律法规要求，董事会审计委员 会本着勤勉尽责的原则，对会计师事务所 2024 年度履职评估及 履行监督职责的情况汇报如下： 一、2024 年年审会计师事务所基本情况 致同会计师事务所（特殊普通合伙）（以下简称"致同会计师 事务所"）前身是北京市财政局于 1981 年成立的北京会计师事 务所，1998 年 6 月脱钩改制并与京都会计师事务所合并，2011 年经北京市财政局批准转制为特殊普通合伙，2012 年更名为致 同会计师事务所（特殊普通合伙）。 致同会计师事务所已取得北京市财政局颁发的执业证书（证 书序号：NO0014469），是中国首批获得证券期货相关业务资格和 首批获准从事特大型国有企业审计业务资格，以及首批取得金融 审计资格的会计师 ...

启明信息技术股份有限公司 监事会 2024 年度工作报告 2024 年，公司监事会严格按照《公司法》、《公司章程》和 《监事会议事规则》等规定，恪尽职守，认真地履行了监事会职 能。监事会成员通过列席历次股东大会、董事会和召开监事会等 方式，对公司依法运作、经营管理、财务状况等情况进行监督检 查，切实维护了公司利益和全体股东的合法权益，促进公司规范 运作水平的提高，具体工作情况如下： 《证券法》等法律法规和中国证监会以及《公司章程》所作出的 各项规定，相关的信息披露及时、准确。公司董事、高级管理人 员在执行公司职务时忠于职守、工作勤勉，不存在违反法律、法 规、《公司章程》或有损于公司和股东利益的行为。 （二）公司定期报告编制情况 一、监事会会议召开情况 报告期内，公司监事会共计召开监事会会议 5 次，其中现场 会议与通讯会议方式相结合召开 3 次，以通讯形式召开监事会会 议 2 次，具体情况如下表： | 序号 | 时间 | | 会议名称 | 召开 方式 | 议题 《关于监事会 2023 年度工作报告的议案》 | | --- | --- | --- | --- | --- | --- | | | | | | | ...

启明信息技术股份有限公司 2024 年年度财务报告 启明信息技术股份有限公司 2024 年年度财务报告 【2025 年 4 月 19 日】 1 启明信息技术股份有限公司 2024 年年度财务报告 一、审计报告 | 审计意见类型 | 标准的无保留意见 | | --- | --- | | 审计报告签署日期 | 2025 年 04 月 18 日 | | 审计机构名称 | 致同会计师事务所（特殊普通合伙） | | 审计报告文号 | 致同审字（2025）第 110A013195 号 | | 注册会计师姓名 | 奚大伟、王雷 | 审计报告正文 启明信息技术股份有限公司全体股东： 一、审计意见 我们审计了启明信息技术股份有限公司（以下简称 启明信息公司）财务报表，包括 2024 年 12 月 31 日的合并及公司资产负债表，2024 年度的合并及公司利润表、合并及公司 现金流量表、合并及公司股东权益变动表以及相关财务报表附注。 我们认为，后附的财务报表在所有重大方面按照企业会计准则的规定编制，公允反映了 启明信息公司 2024 年 12 月 31 日的合并及公司财务状况以及 2024 年度的合并及公司经营成 果和现金流量。 ...