Financial Performance - The company's operating revenue for 2024 was ¥878,344,543, a decrease of 29.35% compared to ¥1,243,188,170 in 2023[19] - The net profit attributable to shareholders for 2024 was ¥4,078,059.28, down 86.09% from ¥73,164,746.2 in 2023[19] - The net cash flow from operating activities was ¥41,567,287, reflecting a decline of 85.50% compared to ¥286,681,291 in 2023[19] - Basic earnings per share for 2024 were ¥0.0100, a decrease of 86.07% from ¥0.0718 in 2023[19] - Total assets at the end of 2024 were ¥1,982,165,114, down 8.96% from ¥2,177,194,040 at the end of 2023[20] - The net assets attributable to shareholders at the end of 2024 were ¥1,385,273,110, a slight decrease of 0.02% from ¥1,385,610,530 at the end of 2023[20] - The company's operating revenue for the current period was CNY 878.34 million, a decrease of 29.35% year-on-year, while the operating cost was CNY 689.52 million, a decrease of 35.43% year-on-year, resulting in a total profit of CNY 4.38 million, down 88.77% year-on-year[45] - The company's cash flow from operating activities was CNY 41.57 million, a year-on-year decrease of 85.50%, primarily due to a decline in revenue and a decrease in cash received from sales of goods and services[46] Dividend and Shareholder Information - The company plans to distribute a cash dividend of ¥0.10 per 10 shares, totaling approximately ¥40,854,845.5 based on 408,548,455 shares[5] - The company has a controlling shareholder, China FAW Group Corporation, which holds 198,854,344 shares, representing 48.67% of the total shares[99] - The company ensures equal rights for all shareholders, particularly minority shareholders, by providing convenient voting methods such as online voting for shareholder meetings[98] - The company reported a total of 21,500 shares held by executives at the beginning of the period, with a decrease of 3,875 shares during the period, resulting in an ending balance of 17,625 shares[109] Corporate Governance - The company has revised governance documents to improve the responsibilities and operational methods of the board and independent directors, enhancing corporate governance standards[98] - The board of directors includes three independent directors, constituting one-third of the total board members, ensuring compliance with legal requirements[100] - The company has established specialized committees within the board, including a strategy and technology innovation committee, enhancing governance and decision-making processes[100] - The company actively communicates with stakeholders and investors, ensuring transparency and adherence to information disclosure regulations[101] Management Changes - The company is undergoing significant management changes, with multiple high-level positions being filled or vacated in recent months[110][111] - The company has appointed Zhang Zhigang as the new Chairman of the Board as of June 17, 2024[112] - Several key management personnel have resigned due to work adjustments, including the former General Manager and several Vice Presidents[110][111] - The leadership team has extensive experience in finance and management, which may positively impact the company's strategic direction[122] Research and Development - The company has obtained 20 patents and 47 software copyrights in 2024, totaling 355 intellectual property rights, including 22 invention patents and 278 software copyrights[38] - R&D investment decreased by 28.62% from ¥138,638,263.70 in 2023 to ¥98,955,951.97 in 2024, while the ratio of R&D investment to operating income increased from 11.15% to 11.27%[74] - The company is developing machine vision technology for supply chain logistics, aiming to improve operational efficiency and reduce storage costs[66] - The company is focusing on intelligent automation in electric inspection applications, enhancing its core competitiveness in the industry[70] Market and Industry Trends - The automotive industry is undergoing a digital transformation, focusing on smart, connected, and service-oriented trends[30][31] - The domestic market is accelerating the process of replacing foreign technology with domestic innovations, particularly in key sectors like finance and telecommunications[34] - The digital economy's rapid development is emphasized as a critical factor for future growth and innovation in various industries[30] Risk Management - The company has not reported any significant risks that require special attention from investors during the reporting period[5] - The company identified three major risks for 2024: market expansion risk, product capability risk, and internal compliance risk, with 11 corresponding risk response measures implemented[157] Employee Information - The total number of employees at the end of the reporting period is 1,630, with 1,429 in the parent company and 201 in major subsidiaries[141] - The professional composition includes 1,509 technical personnel, 18 sales personnel, and 15 production personnel, among others[142] - A total of 36 training sessions were organized in 2024, with 8,518 participants and a total of 4,468.5 training hours, enhancing employee capabilities[144] Strategic Initiatives - The company is actively pursuing product transformation, leveraging extensive experience in digital transformation within the manufacturing sector[78] - The company aims to achieve full compliance with national standards for the new national standard recording device by December 2024, including passing GB/T19056-2021 and JT/T794/808-2019 certifications[73] - The company is focusing on expanding its market presence through strategic partnerships and collaborations[180] Financial Management - The company has established a comprehensive internal control system, with the board of directors responsible for overall risk management and internal control implementation[155] - The current accounting firm, Deloitte, has been engaged for five consecutive years, with the audit fee set at CNY 740,000[173] - The company has no significant litigation or arbitration matters during the reporting period[176] Future Outlook - The projected revenue for 2025 is estimated to reach 13,179 million, indicating a significant growth trajectory[179] - Future guidance suggests a continued upward trend in revenue, driven by increased demand and market expansion efforts[179] - The company is committed to maintaining competitive pricing while ensuring quality and service excellence[180]

启明信息技术股份有限公司 第七届董事会2025年第一次临时会议决议的公告 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"）于2025年1 月26日9:00以通讯会议方式召开了第七届董事会2025年第一次临 时会议。本次会议的会议通知已于2025年1月25日以书面、电话、 电子邮件等方式通知各位董事，本次会议应出席并参与表决董事 9人，实际以通讯方式表决董事9人，本次会议的出席人数、召集、 召开程序、议事内容均符合有关法律、法规和《公司章程》的规 定。 董事会成员以通讯表决方式，做出了如下决议： 1、会议以8票赞成，0票反对，0票弃权的表决结果审议通过 了《关于高级管理人员2024年度绩效评价结果的议案》。 根据《深圳证券交易所股票上市规则》的有关规定，在此项 议案进行表决时，关联董事、总经理閤华东先生回避表决，其他 8名董事表决并一致通过了该议案。 2、会议以8票赞成，0票反对，0票弃权的表决结果审议通过 了《关于高级管理人员2024年绩效奖兑现方案的议案》。 证券代码：002232 证券简称：启明信息 公告编号：202 ...

Financial Projections - The estimated net profit for 2024 is projected to be between 3.18 million and 4.14 million CNY, a decrease of 89.14% to 85.88% compared to the same period last year, which was 29.32 million CNY[3] - The net profit after deducting non-recurring losses is expected to be a loss between 4.64 million and 3.68 million CNY, a decline of 120.14% to 115.99% from last year's profit of 23.02 million CNY[3] - Basic earnings per share are projected to be between 0.0078 CNY and 0.0101 CNY, down from 0.0718 CNY in the previous year[3] - The earnings forecast period is from January 1, 2024, to December 31, 2024[3] Business Strategy - The company is focusing on core business areas and enhancing technological innovation capabilities to drive sustainable high-quality development[6] - The company is optimizing and adjusting its business structure, systematically exiting non-core and low-value-added businesses[6] - The company aims to become a leading provider of digital solutions in the automotive industry[6] Financial Reporting - The financial data in the earnings forecast has not been audited by the accounting firm, and specific financial figures will be detailed in the 2024 annual report[7] - The company has communicated with the accounting firm regarding the earnings forecast, and there are no discrepancies between the two parties[4] - Investors are advised to make cautious decisions and be aware of investment risks due to the preliminary nature of the financial data[7]

为出具本法律意见，本所律师严格履行了法定职责，遵循勤勉尽责和诚实信 用原则，审查了本次股东大会的相关文件和资料，并审查了出席本次股东大会股 东的身份和资格，见证了本次股东大会的召开，监督了投票和计票过程。 本法律意见仅供贵公司为本次股东大会之目的而使用，不得被任何人用于其 他任何目的。本所同意，贵公司可以将本法律意见书作为贵公司本次股东大会公 吉林省长春市净月开发区银杏路 500 号伟峰·领袖领地 2/4 层（130117） Website: www.wintell.cn 1 /8 告材料，随其他需公告的信息一起向公众披露，并依法对本所在其中发表的法律 意见承担责任。 一、 本次股东大会的召集与召开程序 上海功承瀛泰(长春)律师事务所 关于启明信息技术股份有限公司 2024 年第四次临时股东大会的 法律意见书 功瀛（长）字〔2024〕第 10171 号 启明信息技术股份有限公司： 上海功承瀛泰(长春)律师事务所（以下简称"本所"）依法接受启明信息技术 股份有限公司（以下简称"公司"）委托，指派本所律师出席公司 2024 年第四次 临时股东大会。根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人 民共 ...

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。 证券代码：002232 证券简称：启明信息 公告编号：2024-052 启明信息技术股份有限公司 第七届董事会2024年第六次临时会议决议的公告 董事会成员以通讯表决方式，做出了如下决议： 1、会议以9票赞成，0票反对，0票弃权的表决结果审议通过 了《关于修订"三重一大"事项清单、党委前置事项清单及<启 明公司"三重一大"实施办法>的议案》。 特此公告。 二○二四年十二月三十一日 启明信息技术股份有限公司（以下简称"公司"）于2024年12 月30日9:00以通讯会议方式召开了第七届董事会2024年第六次临 时会议。本次会议的会议通知已于2024年12月27日以书面、电话、 电子邮件等方式通知各位董事，本次会议应出席并参与表决董事 9人，实际以通讯方式表决董事9人，本次会议的出席人数、召集、 召开程序、议事内容均符合有关法律、法规和《公司章程》的规 定。 启明信息技术股份有限公司 董事会 ...

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。 特别提示： 1、本次股东大会无否决提案的情形。 2、本次股东大会不涉及变更以往股东大会已通过的决 议。 一、会议召开和出席情况 证券代码：002232 证券简称：启明信息 公告编号：2024-051 启明信息技术股份有限公司 2024年第四次临时股东大会决议的公告 （一）会议召开情况 1、会议召集人：公司董事会 2、会议方式：本次股东大会采用现场投票及网络投票相 结合的方式 3、会议召开时间： （1）现场会议时间：2024年12月30日（星期一）15:00 （2）网络投票时间：2024年12月30日。 其中，通过深圳证券交易所交易系统投票的具体时间为 2024年12月30日上午9:15-9:25、9:30-11:30，下午13:00- 15:00；通过深圳证券交易所互联网投票系统投票的具体时 间为2024年12月30日9:15至2024年12月30日15:00的任意时 间 4、现场会议召开地点：长春市净月高新技术产业开发区 百合街1009号启明科技园518会议室 5、会议主持人：董事长张志刚先生 6、会议的通知：公司 ...

证券代码：002232 证券简称：启明信息 公告编号：2024-045 启明信息技术股份有限公司 第七届董事会第十次会议决议的公告 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"）于2024年12 月12日15:00以现场会议与通讯会议相结合的方式召开了第七届 董事会第十次会议。本次会议的会议通知已于2024年12月2日以书 面、电话、电子邮件等方式通知各位董事，本次会议应出席并参 与表决董事9人，实际现场出席并表决董事7人，通讯方式参会并 表决董事2人，董事长张志刚先生亲自出席并主持，本次会议的出 席人数、召集、召开程序、议事内容均符合有关法律、法规和《公 司章程》的规定。 董事会成员以现场投票与通讯表决相结合的方式，做出了如 下决议： 1、会议以9票赞成，0票反对，0票弃权的表决结果审议通过 了《关于公司"531"规划（2025-2029）的议案》。 2、会议以9票赞成，0票反对，0票弃权的表决结果审议通过 了《关于2025年度财务预算方案的议案》。 本议案需提交公司2024年第四次临时股东大会审议，上述财 务指标并 ...

证券代码：002232 证券简称：启明信息 公告编号：2024-048 启明信息技术股份有限公司 关于调整 2024 年度日常关联交易预计额度的公告 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。 单位：万元 | 关联交 | | 全年交易额 | | | | 截至披露日 | 上年实际发生 | | | --- | --- | --- | --- | --- | --- | --- | --- | --- | | 易类别 | 关联方 | 调整至 | 年初预计 | 本次增加 | 本次减少 | 实际发生额 | 上年实际发 | 占同类业务 | | | | | | | | | 生 | 比例 | | 销售商 品提供 | 中国第一汽 车集团有限 公司 | 13,000.00 | 1,000.00 | 12,000.00 | - | 1,068.10 | 5.66 | 0.00% | | 服务 | 一汽-大众汽 车有限公司 | 10,000.00 | 22,000.00 | | 12,000.00 | 5,580.03 | 10,952.57 | 8.81% | | | 吉林省净发 ...

证券代码：002232 证券简称：启明信息 公告编号：2024-050 启明信息技术股份有限公司 关于2024年第四次临时股东大会通知的公告 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。 启明信息技术股份有限公司(以下简称"公司"）第七届董事会第十次会 议决定于2024年12月30日召开公司2024年第四次临时股东大会，本次股东大 会以现场投票与网络投票相结合的方式召开，现将2024年第四次临时股东大 会有关事项通知如下： 一、召开会议的基本情况 1．股东大会届次： 2024年第四次临时股东大会 2．股东大会的召集人：公司董事会。 3．本次股东大会会议召开符合《中华人民共和国公司法》、《上市公司股东大 会规则》有关法律、行政法规、部门规章、规范性文件和《公司章程》等的规定。 4．会议召开的日期、时间： 现场会议时间：2024年12月30日（星期一）下午 15:00。 网络投票时间：2024年12月30日（星期一） 通过深圳证券交易所交易系统进行网络投票的具体时间为 其中，通过深圳证券交易所系统进行网络投票的时间为2024年12月30日上午 9:15—9:25 ...

1、销售商品、提供劳务情况表 证券代码：002232 证券简称：启明信息 公告编号：2024-049 启明信息技术股份有限公司 关于 2025 年度日常关联交易预计额度的公告 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。 一、2025 年日常关联交易预计额度基本情况 启明信息技术股份有限公司（以下简称"公司"）根据《深圳 证券交易所股票上市规则》的有关规定，结合以前年度公司实际 发生的关联交易情况，在对 2025 年经营环境和市场情况进行总 体分析之后，对公司 2025 年日常关联交易额度进行了预计。由 于本议案涉及公司实际控制人中国第一汽车集团有限公司、控股 股东一汽出行科技有限公司及持有公司 5%以上股份的法人吉林 省净发数字科技有限公司，根据《深圳证券交易所股票上市规则》 的有关规定，在此项议案进行表决时，关联董事张志刚先生、邓 为工先生、欧爱民先生、杜峥平先生已回避表决，非关联董事 5 人表决并一致通过了该议案，具体如下： 单位：万元 关联交 易类别 关联方 2025 预计发 生额（不超 过） 2024 年截止披露日 累计发生金额 金额 占同类业务 比例 ...