启明信息技术股份有限公司 2021 年第一季度报告全文 启明信息技术股份有限公司 2021 年第一季度报告 2021 年 04 月 1 启明信息技术股份有限公司 2021 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及除以下存在异议声明的董事、监事、高级管理人员 外的其他董事、监事、高级管理人员均保证季度报告内容的真实、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。 董事、监事、高级管理人员异议声明 姓名 职务 内容和原因 所有董事均已出席了审议本次季报的董事会会议。 公司负责人门欣、主管会计工作负责人安威及会计机构负责人(会计主管人 员)郝明声明：保证季度报告中财务报表的真实、准确、完整。 2 启明信息技术股份有限公司 2021 年第一季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------- ...

启明信息技术股份有限公司 2020 年年度报告全文 启明信息技术股份有限公司 2020 年年度报告 dm启明信息 点 亮 数 字 世 界 Light the digital world 2021 年 03 月 1 启明信息技术股份有限公司 2020 年年度报告全文 积金转增股本。 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人门欣、主管会计工作负责人安威及会计机构负责人(会计主管人 员)郝明声明：保证本年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 报告期内公司无需要投资者特别关注的重大风险。 公司经本次董事会审议通过的利润分配预案为：以 408,548,455 股为基数， 向全体股东每 10 股派发现金红利 0.42 元（含税），送红股 0 股（含税），不以公 2 启明信息技术股份有限公司 2020 年年度报告全文 目录 | --- | |--------------------------------------------- ...

启明信息技术股份有限公司 2020 年第三季度报告全文 启明信息技术股份有限公司 2020 年第三季度报告 2020 年 10 月 1 启明信息技术股份有限公司 2020 年第三季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郭永锋、主管会计工作负责人安威及会计机构负责人(会计主管 人员)郝明声明：保证季度报告中财务报表的真实、准确、完整。 2 启明信息技术股份有限公司 2020 年第三季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | --- | |-----------------------------------------------------|-------------------------------|-------------------------|------------------|--- ...

启明信息技术股份有限公司 2020 年半年度报告全文 点 亮 数 字 世 界 Light the digital world 启明信息技术股份有限公司 2020 年半年度报告 2020 年 08 月 1 启明信息技术股份有限公司 2020 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人郭永锋、主管会计工作负责人安威及会计机构负责人(会计主管 | --- | |-----------------------------------------------------------------| | | | 人员 ) 郝明声明：保证本半年度报告中财务报告的真实、准确、完整。 | | 所有董事均已出席了审议本报告的董事会会议。 | | 报告期内公司无需要投资者特别关注的重大风险。 | | | 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 启明信息技术股份有限公司 2020 年半年度报告全文 目录 2020 年半年度报告 | --- | |- ...

Financial Performance - The company's operating revenue for the first half of 2020 was CNY 606,228,753.63, representing an increase of 18.93% compared to CNY 509,757,169.44 in the same period last year[18]. - The net profit attributable to shareholders of the listed company reached CNY 64,039,352.82, a significant increase of 212.92% from CNY 20,465,096.16 in the previous year[18]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was CNY 60,636,304.75, up 271.27% from CNY 16,332,184.22 year-on-year[18]. - The basic earnings per share increased to CNY 0.1567, reflecting a growth of 212.77% compared to CNY 0.0501 in the same period last year[18]. - The total comprehensive income for the first half of 2020 was CNY 64,764,579.56, compared to CNY 17,231,556.82 in the same period of 2019, representing a significant increase[136]. - The estimated net profit for the period from the beginning of the year to the next reporting period is projected to be between 71.25 million and 92.10 million CNY, representing a year-on-year growth of 69.89% to 119.51%[65]. - The basic earnings per share are expected to be between 0.1744 and 0.2254 CNY, reflecting a growth of 69.81% to 119.51% compared to the same period last year[65]. Assets and Liabilities - The total assets at the end of the reporting period were CNY 2,005,926,392.50, an increase of 3.73% from CNY 1,933,833,465.12 at the end of the previous year[18]. - The net assets attributable to shareholders of the listed company were CNY 1,244,871,732.34, up 5.42% from CNY 1,180,832,379.52 at the end of the previous year[18]. - Total liabilities stood at CNY 660,128,526.84, slightly up from CNY 653,836,402.25, marking an increase of around 1.1%[123]. - The total liabilities of the company were recorded at 783,000 million yuan, which represents a manageable debt level relative to its assets[149]. Revenue and Expenses - The company's revenue for the reporting period was ¥606,228,753.63, representing an increase of 18.93% compared to ¥509,757,169.44 in the same period last year[42]. - Research and development expenses increased significantly by 197.54% to ¥19,611,495.85, driven by higher labor costs[42]. - The total operating costs rose by 6.99% to ¥467,897,659.72, with material costs making up 78.49% of total costs[46]. - The company reduced its selling expenses by 33.97% to ¥7,302,114.72, attributed to decreased product quality assurance fees[42]. - Tax expenses for the current period were 8,605,400 CNY, an increase of 37.05% year-on-year, primarily due to the increase in income tax expenses resulting from the growth in total profit[49]. Strategic Initiatives - The company plans to implement a "3612" action plan over the next three years, focusing on six core products and a foundational platform to drive business transformation[26]. - The company aims to provide integrated digital solutions for the automotive industry, enhancing operational efficiency and decision-making through data management[26]. - The company aims to achieve digital transformation in the automotive industry through its "3612" action plan, which includes developing six products and establishing a Fusion-Cloud platform[37]. - The company has established three major business centers: automotive electronics, management software, and integrated services[162]. - The company plans to continue expanding its market presence and investing in new technologies to drive future growth[145]. Innovation and Development - The company has developed three major product lines in smart marketing and smart automotive business: Smart Ecological Marketing (EP), Intelligent Networking (Conect), and Data Value Empowerment (Data Value) to provide services to vehicle manufacturers, industry users, and end consumers[28]. - The company has obtained a total of 197 intellectual property rights, including 18 invention patents, 20 utility model patents, and 134 software copyrights, demonstrating its commitment to innovation[32]. - The company has enhanced its LES product coverage to 38% and optimized core functionalities by 20%, indicating significant improvements in product capabilities[38]. - The company is committed to enhancing its product offerings through ongoing research and development initiatives[145]. Market Position and Recognition - The company has established a strong competitive position as a key IT enterprise in Jilin Province, recognized as a national-level software enterprise and a top innovative software company[31]. - The company has received 28 awards for scientific and technological progress, including one National Science and Technology Progress Award, highlighting its industry recognition[32]. Organizational Structure and Human Resources - The company has streamlined its organizational structure, reducing management levels from four to three, which enhances operational efficiency[37]. - The company is facing challenges in recruiting high-end talent due to the outflow of young and highly educated individuals from the northeastern region[66]. - To address talent shortages, the company plans to enhance employee digital literacy and collaborate with educational institutions for targeted talent development[66]. Shareholder Information - The total number of ordinary shareholders at the end of the reporting period is 44,493[102]. - The largest shareholder, China First Automobile Group Co., Ltd., holds 198,854,344 shares, accounting for 48.67% of the total shares[102]. - The second largest shareholder, Changchun Jingyue Lake Construction Investment Group Co., Ltd., holds 28,785,379 shares, representing 7.05%[102]. - The company will not distribute cash dividends or issue bonus shares for the half-year period[70]. Compliance and Governance - The half-year financial report has not been audited[73]. - There are no significant litigation or arbitration matters reported during the reporting period[75]. - The company has not implemented any stock incentive plans or employee shareholding plans during the reporting period[78]. - The financial statements are prepared on a going concern basis, with no significant doubts regarding the company's ability to continue operations for the next 12 months[166].

启明信息技术股份有限公司 2020 年第一季度报告全文 启明信息技术股份有限公司 2020 年第一季度报告 完 数 字 世界 ht the digital world 1 2020 年 04 月 启明信息技术股份有限公司 2020 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人郭永锋、主管会计工作负责人安威及会计机构负责人(会计主管 人员)陈淑梅声明：保证季度报告中财务报表的真实、准确、完整。 2 启明信息技术股份有限公司 2020 年第一季度报告全文 第二节 公司基本情况 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 | --- | --- | --- | --- | |-----------------------------------------------------|------------------|------------------|----------------- ...

启明信息技术股份有限公司 2019 年年度报告全文 启明信息技术股份有限公司 2019 年年度报告 点 亮 数 字 世 界 Light the digital world 1 2020 年 04 月 启明信息技术股份有限公司 2019 年年度报告全文 金转增股本。 第一节重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证年度报告内容的真 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。 公司负责人郭永锋、主管会计工作负责人安威及会计机构负责人(会计主管 人员)陈淑梅声明：保证年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 报告期内公司无需要投资者特别关注的重大风险。 公司经本次董事会审议通过的利润分配预案为：以 408,548,455 为基数，向 全体股东每 10 股派发现金红利 0.17 元（含税），送红股 0 股（含税），不以公积 2 启明信息技术股份有限公司 2019 年年度报告全文 目录 | --- | |----------------------------------------------------- ...

[Important Notes](index=2&type=section&id=第一节%20重要提示) The Board, Supervisors, and management confirm the quarterly report's authenticity and completeness, with all directors attending the review [Board's Statement](index=2&type=section&id=第一节%20重要提示) The company's Board of Directors, Board of Supervisors, and senior management confirm the authenticity, accuracy, and completeness of the quarterly report, assuming joint and several liability - The company's management, including the Company Head, Chief Accountant, and Head of the Accounting Department, have guaranteed the **truthfulness, accuracy, and completeness** of the financial statements in the quarterly report[4](index=4&type=chunk)[5](index=5&type=chunk) [Company Overview](index=3&type=section&id=第二节%20公司基本情况) This section presents key financial data, accounting metrics, and the company's shareholder structure as of the reporting period end [Key Financial and Accounting Data](index=3&type=section&id=一、主要会计数据和财务指标) In the first three quarters of 2019, the company's operating revenue decreased by 12.11% YoY, while net profit attributable to shareholders increased by 4.46% YoY Q3 2019 Key Financial Metrics (Year-to-Date) | Metric | Amount (RMB) | YoY Change | | :--- | :--- | :--- | | Operating Revenue | 789,066,944.87 | -12.11% | | Net Profit (Attributable to Shareholders) | 41,938,023.65 | 4.46% | | Net Profit (Excluding Non-recurring Items) | 34,307,073.25 | -2.91% | | Net Cash Flow from Operating Activities | -141,305,324.21 | 16.62% | | Basic EPS (RMB/share) | 0.1027 | 4.48% | | Total Assets (at period end) | 1,808,965,097.28 | -8.48% (vs. YE 2018) | | Net Assets (Attributable to Shareholders) | 1,133,191,250.23 | 1.61% (vs. YE 2018) | - Non-recurring gains and losses for the first three quarters amounted to **RMB 7.63 million**, primarily consisting of **RMB 8.85 million** in government subsidies[9](index=9&type=chunk) [Shareholder Structure](index=4&type=section&id=二、报告期末股东总数及前十名股东持股情况表) As of the end of the reporting period, the company had 43,934 common shareholders, with China FAW Group Co., Ltd. holding 48.67% of the shares - The total number of common shareholders at the end of the reporting period was **43,934**[13](index=13&type=chunk) Top 10 Shareholders | Shareholder Name | Nature | Shareholding Ratio | Number of Shares (Shares) | | :--- | :--- | :--- | :--- | | China FAW Group Co., Ltd. | State-owned legal entity | 48.67% | 198,854,344 | | Changchun Jingyuetan Construction Investment Group Co., Ltd. | State-owned legal entity | 7.05% | 28,785,379 | | Central Huijin Asset Management Ltd. | State-owned legal entity | 1.06% | 4,334,200 | | Wu Jianhui | Domestic natural person | 0.99% | 4,057,200 | - The company's controlling shareholder, China FAW Group, has no affiliation or concerted action with other top 10 shareholders, and the company is unaware of any such relationships among the other top shareholders[16](index=16&type=chunk) [Significant Events and Disclosures](index=6&type=section&id=第三节%20重要事项) This section details significant financial changes and confirms the absence of other major reportable events during the period [Analysis of Significant Financial Changes](index=6&type=section&id=一、报告期主要财务数据、财务指标发生变动的情况及原因) The report details significant fluctuations in balance sheet, income statement, and cash flow items, including changes in prepayments, R&D expenses, and government grants - Balance sheet changes were driven by a **40.09% increase** in Accounts Receivable Financing (due to more bank acceptance bills) and an **87.49% rise** in Prepayments (due to advance payments for goods)[24](index=24&type=chunk) - R&D expenses decreased by **44.47% YoY** because some R&D projects met capitalization criteria and their costs were moved to 'Development Expenditures'[24](index=24&type=chunk) - Other income increased by **55.02% YoY**, mainly due to the recognition of more government subsidies in the current period[25](index=25&type=chunk) - Net cash flow from investing activities improved by **129.18% YoY**, primarily due to a reduction in cash outflows for fixed asset investments[25](index=25&type=chunk) [Other Disclosures](index=6&type=section&id=二、重要事项进展情况及其影响和解决方案的分析说明) During the reporting period, the company had no significant events to report, including share buybacks, unfulfilled commitments, or investor relations activities - The company reports **no progress** on significant matters, share buybacks, or unfulfilled commitments during the period[26](index=26&type=chunk) - There were **no instances** of illegal external guarantees, non-operating fund occupation by the controlling shareholder, or engagement in wealth management products[28](index=28&type=chunk)[29](index=29&type=chunk)[30](index=30&type=chunk) - The company **did not host** any investor research visits, communications, or interviews during the reporting period[31](index=31&type=chunk) [Financial Statements](index=8&type=section&id=第四节%20财务报表) This section provides the unaudited consolidated financial statements for Q3 2019 and explains accounting policy adjustments [Financial Statements](index=8&type=section&id=一、财务报表) This section presents the unaudited consolidated and parent company financial statements for the third quarter of 2019, including the balance sheet, income statement, and cash flow statement [Consolidated Balance Sheet](index=8&type=section&id=1、合并资产负债表) As of September 30, 2019, total assets were RMB 1.81 billion, a decrease of 8.48% from the end of 2018, while net assets attributable to shareholders increased by 1.61% Consolidated Balance Sheet Summary (as of Sep 30, 2019) | Item | 2019-09-30 (RMB) | 2018-12-31 (RMB) | | :--- | :--- | :--- | | **Total Assets** | **1,808,965,097.28** | **1,976,547,457.53** | | Total Current Assets | 1,423,319,246.93 | 1,565,180,497.71 | | Total Non-current Assets | 385,645,850.35 | 411,366,959.82 | | **Total Liabilities** | **577,751,078.61** | **766,009,948.99** | | Total Current Liabilities | 496,711,874.12 | 684,343,172.16 | | **Total Equity** | **1,231,214,018.67** | **1,210,537,508.54** | | Equity Attributable to Parent | 1,133,191,250.23 | 1,115,259,640.82 | [Consolidated Income Statement (YTD)](index=19&type=section&id=5、合并年初到报告期末利润表) For the first three quarters of 2019, the company generated total operating revenue of RMB 789.07 million, a 12.11% decrease YoY, but net profit attributable to parent company shareholders rose by 4.46% Consolidated Income Statement Summary (Jan-Sep 2019) | Item | Jan-Sep 2019 (RMB) | Jan-Sep 2018 (RMB) | YoY Change | | :--- | :--- | :--- | :--- | | Total Operating Revenue | 789,066,944.87 | 897,747,000.53 | -12.11% | | Operating Profit | 53,106,297.58 | 50,694,511.55 | +4.76% | | Total Profit | 53,210,265.57 | 50,723,588.79 | +4.90% | | Net Profit (Attributable to Parent) | 41,938,023.65 | 40,149,220.66 | +4.46% | | Basic EPS | 0.1027 | 0.0983 | +4.48% | [Consolidated Cash Flow Statement (YTD)](index=23&type=section&id=7、合并年初到报告期末现金流量表) For the first three quarters of 2019, net cash flow from operating activities was a net outflow of RMB 141.31 million, while investing activities generated a net inflow of RMB 2.87 million Consolidated Cash Flow Summary (Jan-Sep 2019) | Item | Jan-Sep 2019 (RMB) | Jan-Sep 2018 (RMB) | | :--- | :--- | :--- | | Net Cash Flow from Operating Activities | -141,305,324.21 | -169,471,235.16 | | Net Cash Flow from Investing Activities | 2,870,363.93 | -9,835,182.14 | | Net Cash Flow from Financing Activities | -5,311,129.92 | -20,427,422.75 | | Net Increase in Cash & Equivalents | -143,723,139.85 | -199,706,604.57 | [Explanation of Financial Statement Adjustments](index=27&type=section&id=二、财务报表调整情况说明) The company adopted new financial instrument standards effective January 1, 2019, requiring adjustments to opening balances and a shift to an expected credit loss model - Effective Jan 1, 2019, the company implemented **new financial instrument standards**, adjusting opening balances for 2019 without restating 2018 comparative figures[100](index=100&type=chunk)[110](index=110&type=chunk) - Key adjustments include: **reclassifying bank acceptance bills** from 'Notes Receivable' to 'Accounts Receivable Financing', and **designating certain equity investments** as 'Other Equity Instrument Investments' measured at fair value through other comprehensive income[111](index=111&type=chunk)[123](index=123&type=chunk)[125](index=125&type=chunk) - The impairment model for financial assets was changed from an 'incurred loss' model to an **'expected credit loss' model**, which resulted in an **RMB 18.70 million adjustment** to the opening balance of retained earnings[111](index=111&type=chunk)[100](index=100&type=chunk) [Audit Report](index=34&type=section&id=三、审计报告) The financial report for the third quarter of 2019 has not been audited - The company's third-quarter report is **unaudited**[126](index=126&type=chunk)

启明信息技术股份有限公司 2019 年半年度报告全文 启明信息技术股份有限公司 2019 年半年度报告 2019 年 08 月 1 启明信息技术股份有限公司 2019 年半年度报告全文 第一节 重要提示、目录和释义 公司董事会、监事会及董事、监事、高级管理人员保证半年度报告内容的 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。 公司负责人吴建会、主管会计工作负责人安威及会计机构负责人(会计主管 人员)陈淑梅声明：保证本半年度报告中财务报告的真实、准确、完整。 所有董事均已出席了审议本报告的董事会会议。 报告期内公司无需要投资者特别关注的重大风险。 公司计划不派发现金红利，不送红股，不以公积金转增股本。 2 启明信息技术股份有限公司 2019 年半年度报告全文 目录 | --- | --- | --- | |-------|-------------------------------------|-------| | | | | | | 第一节 重要提示、目录和释义 . | | | | 第二节 公司简介和主要财务指标 | | | | 第三节 公司业务概要 . | | | ...

启明信息技术股份有限公司 2019 年第一季度报告全文 启明信息技术股份有限公司 2019 年第一季度报告 2019 年 04 月 1 启明信息技术股份有限公司 2019 年第一季度报告全文 第一节 重要提示 公司董事会、监事会及董事、监事、高级管理人员保证季度报告内容的真 实、准确、完整，不存在虚假记载、误导性陈述或者重大遗漏，并承担个别和 连带的法律责任。 所有董事均已出席了审议本次季报的董事会会议。 公司负责人吴建会、主管会计工作负责人安威及会计机构负责人(会计主管 人员)陈淑梅声明：保证季度报告中财务报表的真实、准确、完整。 2 启明信息技术股份有限公司 2019 年第一季度报告全文 第二节 公司基本情况 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 | ...