证券代码：002232 证券简称：启明信息 公告编号：2023-031 启明信息技术股份有限公司 第七届董事会第三次会议决议的公告 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（以下称"公司"）于2023年8月 28日14:30以现场会议与通讯形式相结合方式召开了第七届董事 会第三次会议。本次会议的会议通知已于2023年8月17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，其中董事閤华东先生、田继卓先生及独立董事刘衍珩 先生以通讯方式参与表决，现场出席并表决董事6人，董事长许万 才先生亲自出席并主持本次会议，公司监事、高级管理人员列席 本次会议，会议的参加人数、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2023年度上半年经营总结及下半年经营计划的议案》。 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2023年半年度报告全文及 ...

证券代码：002232 证券简称：启明信息 公告编号：2022-034 启明信息技术股份有限公司 关于增加 2023 年度日常关联交易预计的公告 2、日常关联交易实际发生情况 （一）增加日常关联交易预计额度概述 启明信息技术股份有限公司（以下简称"公司"）由于 2023 年度个别项目 年初日常关联交易预计不充分，根据目前日常关联交易实际发生情况，预计公司 2023 年与部分关联方发生的日常关联交易金额超出年初预计。公司现将 2023 年 度关联交易额度进行调整。 （二）增加关联交易预计情况 1、销售商品、提供劳务情况表 单位：万元 关联 交易 类别 关联方 全年交易 额增至 年初 预计 本次 增加 截至披露 日实际发 生额 上年实际发生 上年实际 发生 占同类业 务比例 一汽财务有 限公司 1,500 500 1,000 467 256.50 0.17% 销售 货物 富赛汽车电 子有限公司 500 0 500 269 134.77 0.09% 一汽股权投 资（天津） 有限公司 400 0 400 255 1.68 0.00% 一汽资产经 营管理有限 公司 1,000 500 500 234 311.99 0. ...

启明信息技术股份有限公司2023年上半年度非经营性资金占用及其他关联资金往来情况汇总表 其他关联方及 其附属企业 | 其他关联资金 往来 | 资金往来方名称 | 往来方与上市公司的关联关系 | 上市公司核算的 | 2023年期初占 | 2023年上半年度往 来累计发生金额 | 2023年上半年 2023年度往来资 度偿还累计发 金的利息(如有) | | 2023年6月末 占用资金余 | 往来形成原因 | 往来性质 | | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | --- | | | | | 会计科目 | 用资金余额 | （不含利息） | 生金额 | | 额 | | | | | 富奥汽车零部件股份有限公司 | 最终控制方之子公司之联合营企业 | 应收账款 | 145.41 | 113.48 | | 43.74 | 215.15 | 销售商品 | 经营性往来 | | | 一汽吉林汽车有限公司 | 最终控制方之子公司之联合营企业 | 应收账款 | 984.68 | | | 783.41 | 201.27 | 销售商品 | 经营性往来 | ...

证券代码：002232 证券简称：启明信息 公告编号：2023-036 启明信息技术股份有限公司 注册资本：1,000,000 万元人民币，其中，中国第一汽车股份有限公司， 货币出资 515,683 万元，占注册资本的 51.5683％；一汽解放集团股份有限公 司，货币出资 218,393 万元，占注册资本的 21.8393％；一汽资本控股有限公 司，货币出资 195,918 万元，占注册资本的 19.5918%；长春一汽富维汽车零 部件股份有限公司，货币出资 64,421 万元，占注册资本的 6.4421％；长春一 汽富晟集团有限公司，货币出资 5,585 万元，占注册资本的 0.5585％。 法定代表人：全华强 注册地址：长春市净月高新技术产业开发区生态大街 3688 号 企业类型：有限责任公司 关于对一汽财务有限公司的风险评估报告 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。 按照深圳证券交易所《上市公司自律监管指引第 7 号——交易与关联交易》 的要求，通过查验一汽财务有限公司（以下简称"财务公司"）的《企业法人 营业执照》、《金融许可证》等资料，并审阅 ...

证券代码：002232 证券简称：启明信息 公告编号：2023-028 启明信息技术股份有限公司 关于参加2023年吉林辖区上市公司 网上集体业绩说明会的公告 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。 为进一步加强与投资者的互动交流，启明信息技术股份有限公司 （以下简称"公司"）将参加由吉林证监局、吉林省证券业协会、深 圳市全景网络有限公司共同举办的"2023年吉林辖区上市公司网上集 体业绩说明会"，现将有关事项公告如下： 本次集体业绩说明会将通过深圳市全景网络有限公司提供的互联 网平台举行，投资者可以登陆"全景网"投资者关系互动平台" （http://ir.p5w.net）参与公司业绩说明会,时间为2023年5月22日 （星期一）14:00至16:00。 届时公司董事长许万才先生、副总经理兼董事会秘书陈清华先生 将通过网络在线问答互动的形式，与投资者就2022年经营业绩等投资 者关注的问题进行交流。期间，公司高管将全程在线，实时回答投资 者的提问。投资者可于2023年5月19日（星期五）17：00前访问 https://ir.p5w.net/zj/，或扫描 ...

启明信息技术股份有限公司 2023 年第一季度报告 证券代码：002232 证券简称：启明信息 公告编号：2023-026 启明信息技术股份有限公司 2023 年第一季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重 大遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、 完整。 3.第一季度报告是否经审计 □是 否 1 启明信息技术股份有限公司 2023 年第一季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | | 本报告期 | 上年同期 | 本报告期比上年同期增减 | | --- | --- | --- | --- | | | | | （%） | | 营业收入（元） | 191,369,130.85 | 283,574,514.51 | -32.52% | | 归属于上市公司股 ...

证券代码：002232 证券简称：启明信息 公告编号：2023-025 启明信息技术股份有限公司 关于举行2022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"）定于2023年4月 13日（星期四）15:00-17:00在全景网举办2022年度业绩网上说明会， 本次年度业绩网上说明会将采用网络远程的方式举行，投资者可登陆 全景网"投资者关系互动平台"（https://ir.p5w.net）参与本次年 度业绩说明会。 出席本次说明会的人员有：公司董事长许万才先生、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。 为充分尊重投资者、提升交流的针对性，现就公司2022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和建议。 投资者可于2023年4月12日（星期三）15:00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2022年度业绩说明会上，对投资者普遍关注的问题进行 回答。 欢迎广大投资者积极参与本次网上 ...

Financial Performance - The company's operating revenue for 2022 was CNY 1,541,122,075.60, representing a 46.61% increase compared to CNY 1,051,192,369.78 in 2021[24]. - The net profit attributable to shareholders for 2022 was CNY 73,160,598.70, an increase of 81.07% from CNY 40,404,720.53 in the previous year[24]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 56,493,329.71, up 115.62% from CNY 26,200,642.59 in 2021[24]. - The basic earnings per share for 2022 was CNY 0.1791, an increase of 81.09% compared to CNY 0.0989 in 2021[24]. - The total assets at the end of 2022 were CNY 2,224,844,080.69, a 4.96% increase from CNY 2,119,725,628.19 at the end of 2021[24]. - The net assets attributable to shareholders at the end of 2022 were CNY 1,382,422,627.63, reflecting a 4.01% increase from CNY 1,329,083,851.68 in 2021[24]. - The cash flow from operating activities for 2022 was negative CNY 76,490,851.32, an improvement of 54.47% from negative CNY 167,991,971.92 in 2021[24]. - The company reported a weighted average return on equity of 5.40% for 2022, up from 3.08% in 2021[24]. Dividends and Shareholder Returns - The company plans to distribute a cash dividend of CNY 0.50 per 10 shares, totaling CNY 20,427,422.75 based on 408,548,455 shares[6]. - The total distributable profit for the period was 64,773,655.65 CNY[137]. - The company reported a cash dividend of 0.50 CNY per 10 shares, totaling 20,427,422.75 CNY, which represents 100% of the distributable profit[137]. - The company has not proposed any stock bonus distribution for the reporting period[137]. Research and Development - The company has obtained 7 patents and 23 software copyrights in 2022, with a total of 287 intellectual property rights granted[38]. - The company launched several new patents in 2022, including a waterproof and dustproof vehicle information service device and a shock-absorbing vehicle server fixing device[40]. - R&D investment increased by 95.75% to ¥151,492,156.33 in 2022, accounting for 9.83% of total revenue, up from 7.36% in 2021[73]. - Capitalized R&D investment reached ¥66,965,525.80, representing 44.20% of total R&D investment, a significant increase from 0% in the previous year[73]. - The company established a dedicated R&D center to enhance product development and solution delivery capabilities[73]. Market Position and Strategy - The company focuses on IT services for the automotive industry, aiming to become a leading mobile travel data service provider in China and globally[35]. - The company aims to build a comprehensive supply chain ecosystem with a market size exceeding CNY 10 trillion, focusing on non-production materials procurement, where the digital penetration rate is currently below 5%[63]. - The company is focusing on vertical integration and technological innovation to enhance its competitive edge in the automotive information management software market, which is currently dominated by a few key players[63]. - The company aims to achieve a 10% market share for its new ERP product by 2029[65]. - The company is committed to enhancing enterprise management through digitalization and intelligent solutions[65]. Operational Efficiency and Cost Management - The total operating cost for 2022 was 1,265,421,88 yuan, a 54.97% increase from the previous year[57]. - Material costs accounted for 81.33% of total operating costs, increasing by 77.61% year-on-year[59]. - The company’s sales expenses decreased by 43.77% to CNY 12.25 million, mainly due to reduced employee compensation and product quality assurance costs[47]. - The company’s financial expenses decreased by 47.01% to CNY -24.44 million, primarily due to increased interest income[47]. Governance and Management - The company has maintained complete operational independence from its controlling shareholder, China First Automobile Group, ensuring no interference in decision-making or business activities[96]. - The board of directors consists of three independent directors, accounting for one-third of the total board, adhering to legal and regulatory requirements[97]. - The company has established independent financial management systems, with no financial personnel working concurrently for the controlling shareholder[101]. - The company has implemented a cumulative voting system for the election of directors and supervisors, promoting fair governance practices[97]. - The company actively communicates with stakeholders and is committed to enhancing employee welfare and social responsibility[98]. Employee and Training Initiatives - The total number of employees at the end of the reporting period was 1,753, with 1,520 in the parent company and 233 in major subsidiaries[131]. - The total salary expenditure for employees accounted for 22.29% of the company's total costs, with a salary increase of 18.2%[133]. - A total of 4,726 training sessions were conducted in 2022, with a total of 17,760 training hours[135]. - The company plans to continue expanding its training programs to enhance leadership, professional, and general skills among employees[135]. Legal and Compliance Matters - The company has not faced any administrative penalties related to environmental issues during the reporting period[155]. - The company has not reported any changes in accounting policies, estimates, or significant corrections of accounting errors during the reporting period[164]. - The company has engaged the domestic accounting firm, Deloitte Touche Tohmatsu, with an audit fee of 740,000 RMB for the current period[164]. - The company has not faced any delisting situations following the annual report disclosure[164]. Future Outlook and Innovations - The company is exploring the application of AI in operations, with the ultimate goal of achieving AiOps for comprehensive automation[66]. - The company aims to transition from manual operations to automated systems, improving overall service delivery and operational stability[66]. - The company completed the development of a data cloud platform for new energy vehicles, capable of accommodating 200,000 vehicles and providing data mining services for over 5,000 enterprises[71]. - The company is committed to developing core technologies for application development to ensure self-controllability and adaptability in its product offerings[63].

Group 1: Investor Relations Activities - The investor relations activity was a telephone conference held on September 16, 2020, with participation from Beijing Wandian Capital Management Co., Ltd. [1] - Key topics discussed included the reasons for the company's performance growth, upcoming performance forecasts, and collaboration progress with partners like Huawei and Baidu [1][2]. Group 2: Company Performance and Strategy - The company reported significant performance improvements in the first half of 2020, driven by reforms and increased sales from brands like FAW Liberation and FAW Hongqi [2]. - The company plans to enhance R&D investments in digital operations, smart marketing, smart vehicles, and autonomous driving technologies to achieve long-term stable growth [2][3]. Group 3: Related Transactions and Risk Management - The company announced an increase in the expected annual related transaction limits based on customer demand, ensuring compliance with legal regulations and protecting minority shareholders' interests [2]. - The expected related transactions do not guarantee performance commitments, and investors are advised to be aware of investment risks [2]. Group 4: Technological Development and Market Position - The company is a leading provider of integrated solutions for smart connected vehicles, collaborating with Huawei and Baidu on R&D projects in vehicle networking and autonomous driving [3]. - Current offerings are primarily directed towards FAW, with plans to expand services to other manufacturers as market conditions improve [3].

启明信息技术股份有限公司 2022 年第三季度报告 证券代码：002232 证券简称：启明信息 公告编号：2022-038 启明信息技术股份有限公司 2022 年第三季度报告 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。 重要内容提示： 1.董事会、监事会及董事、监事、高级管理人员保证季度报告的真实、准确、完整，不存在虚假记载、误导性陈述或重大 遗漏，并承担个别和连带的法律责任。 2.公司负责人、主管会计工作负责人及会计机构负责人(会计主管人员)声明：保证季度报告中财务信息的真实、准确、完 整。 3.第三季度报告是否经过审计 □是 否 1 启明信息技术股份有限公司 2022 年第三季度报告 一、主要财务数据 （一） 主要会计数据和财务指标 公司是否需追溯调整或重述以前年度会计数据 □是 否 | --- | --- | --- | --- | --- | |------------------------------------------------------|------------------|-------------------------|---- ...