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"）将参加由吉林省证券业协会、深圳市 全景网络有限公司共同举办的"2024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，投资者可以登录全景网"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2024年 5月29日（星期三）15:00至16:30。届时公司董事兼总经理曲红梅 女士、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2023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2024年5月27日（星期一）17:00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，欢迎广大投资者积极参与。 （问题征集专题页面二维码） 证券代码：002232 证券简称：启明信息 公告编号：2024-016 启明信 ...

证券代码：002232 证券简称：启明信息 公告编号：2024-015 中国一汽与出行公司双方尚未签署委托管理协议，股权委托 管理期限以公司后续披露的相关公告为准。股权委托管理协议签 订后，中国一汽与出行公司将作为一致行动人进行管理，请投资 者注意投资风险。 一、本次股份委托管理的基本情况 公司于2024年5月18日收到公司控股股东中国一汽下发的 《关于调整启明公司管理关系的通知》（中国一汽发〔2024〕96 号），为进一步落实中国一汽战略，实现资源的充分共享与协同 增效，经中国一汽研究决定，拟委托出行公司就其持有的本公司 198,854,344股（比例 48.67%）的股份全权行使除股份收益权 （含利润分配权、剩余财产分配权、股份转让的收益等财产性权 利）、股份处置权（包括股份的转让、赠与或质押、划转等处分 权）以外的其他所有股东权利。 重要内容提示： 启明信息技术股份有限公司（以下简称"公司"或"本公 司"）控股股东中国第一汽车集团有限公司（以下简称"中国一 汽"）拟委托一汽出行科技有限公司（以下简称"出行公司"） 就其持有的本公司198,854,344股（比例 48.67%）的股份全权行 使除股份收益权 ...

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 2023 年度股东大会的 法律意见书 功瀛（长）字〔2024〕第 10007 号 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 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 2023 年度股 东大会。根据《中华人民共和国公司法》（以下简称《公司法》）、《中华人民共和 国证券法》（以下简称《证券法》）、中国证券监督管理委员会《上市公司股东大 会规则》（以下简称《股东大会规则》）、《深圳证券交易所上市公司股东大会网络 投票实施细则》（以下简称《深交所网络投票细则》）等现行有效的法律、法规和 规范性文件，以及《启明信息技术股份有限公司章程》（以下简称《公司章程》） 的规定，本所律师对本次股东大会的召集与召开程序、召集人和出席会议人员的 资格、大会表决程序与表决结果等有关事项进行见证并出具本法律意见。 为出具本法律意见，本所律师严格履行了法定职责，遵循 ...

证券代码：002232 证券简称：启明信息 公告编号：2024-014 启明信息技术股份有限公司 2023年度股东大会决议的公告 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。 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 （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5月10日（星期五）15:00 （2）网络投票时间：2024年5月10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5月10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5月10 日9:15至2024年5月10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A518会议室 5、会议主持人：董事、总经理曲红梅女士 6、会议的通知：公司于2024年4 ...

Financial Performance - The company's operating revenue for Q1 2024 was ¥152,262,126.80, a decrease of 20.44% compared to ¥191,369,130.85 in the same period last year[5] - The net profit attributable to shareholders was -¥18,128,413.50, representing a decline of 258.76% from a profit of ¥11,418,884.88 in the previous year[5] - The net cash flow from operating activities was -¥67,682,840.63, a decrease of 144.25% compared to ¥152,948,213.86 in the same period last year[5] - Total operating revenue for Q1 2024 was ¥152.26 million, a decrease of 20.43% from ¥191.37 million in the previous period[20] - Net profit for Q1 2024 was a loss of ¥18.13 million, compared to a profit of ¥11.42 million in the same period last year[21] - Operating cash flow for Q1 2024 was negative at ¥67.68 million, a significant decline from positive cash flow of ¥152.95 million in the previous period[22] Expenses and Costs - The company reported an increase in sales expenses of 81.13% to ¥4,142,400, primarily due to increased marketing investments[9] - Research and development expenses have been significantly increased as part of the new strategic focus on domestic software autonomy and intelligence[11] - Research and development expenses increased to ¥11.95 million, up 29.14% from ¥9.25 million in the previous period[20] - Sales expenses rose to ¥4.14 million, an increase of 81.06% compared to ¥2.29 million in the previous period[20] - Management expenses surged to ¥27.99 million, up 113.57% from ¥13.14 million in the previous period[20] Assets and Liabilities - The total assets at the end of the reporting period were ¥2,014,486,428.62, down 7.47% from ¥2,177,194,049.11 at the end of the previous year[5] - The total current assets decreased from ¥1,796,152,957.48 at the beginning of the period to ¥1,646,573,853.43 at the end of the period, representing a decline of approximately 8.34%[17] - Accounts receivable decreased from ¥584,489,397.45 to ¥538,265,834.86, a reduction of about 7.90%[17] - Inventory increased from ¥168,444,139.17 to ¥223,108,210.62, reflecting a growth of approximately 32.51%[17] - Total liabilities decreased from ¥791,583,509.83 to ¥647,004,302.84, a decline of about 18.19%[18] - The company's total assets decreased from ¥2,177,194,049.11 to ¥2,014,486,428.62, a reduction of approximately 7.48%[18] - The cash and cash equivalents decreased from ¥865,270,584.86 to ¥773,147,478.90, a decline of about 10.65%[17] - The total owner's equity decreased from ¥1,385,610,539.28 to ¥1,367,482,125.78, a reduction of approximately 1.30%[18] - The company's contract liabilities increased from ¥105,074,000.09 to ¥160,440,428.68, reflecting a growth of approximately 52.67%[18] - The company experienced a 52.69% increase in contract liabilities, reaching ¥160,440,400, due to an increase in project prepayments[8] - The company reported a decrease in total non-current assets from ¥381,041,091.63 to ¥367,912,575.19, a decline of about 3.43%[17] - The total equity attributable to the parent company decreased from ¥589,347,535.68 to ¥571,219,122.18, a reduction of approximately 3.07%[18] Cash Flow - Cash inflow from operating activities totaled ¥315.63 million, down from ¥564.67 million in the previous period[23] - Cash outflow from operating activities was ¥383.31 million, a decrease from ¥411.73 million in the previous period[23] - The net cash flow from financing activities was -¥202,617.87 thousand, compared to -¥98,914.73 thousand in the previous year, indicating a significant increase in cash outflow[24] - The net increase in cash and cash equivalents for the quarter was -¥74,739,427.42 thousand, contrasting with an increase of ¥150,901,652.34 thousand in the same period last year[24] - The ending balance of cash and cash equivalents was ¥531,850,748.18 thousand, down from ¥623,070,672.42 thousand at the end of the previous year[24] Other Information - The company has not undergone an audit for the first quarter report[25] - The report is the first to apply new accounting standards starting from 2024[25]

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》 ...

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].

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 ...

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 ...